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TESLA ENERGY SERVICES LTD

Learn more about TESLA ENERGY SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 SOUTH FERRY QUAY, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 4EW

TESLA ENERGY SERVICES LTD on the map

Company type: Private Limited Company
Company number: 08214283
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.09.14
last member list: 2014.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.10
overdue: NO
last made update: 2014.03.13
documents available: 1

Mortgages:

STONE HOUSE VENTURES LTD
- Outstanding on 2014.07.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, BRYN TIRION CERRIGYDRUDION, CORWEN, CLWYD, LL21 9TB
Form type: AD01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 082142830001
Form type: MR01
Date: 2014.07.27
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.13
Form type: LATEST SOC
Document description: 13/03/14 STATEMENT OF CAPITAL;GBP 300
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.13
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 89 SOUTH FERRY QUAY, LIVERPOOL, L3 4EW
Form type: AD01
Date: 2013.08.22
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DIRECTOR APPOINTED MR JOHN GRIFFITHS
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR STEVEN JAMES TOBIN
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TOBIN
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TOBIN
Form type: TM01
Date: 2013.04.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR STUART MCBAIN
Form type: AP01
Date: 2013.03.21
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COMPANY NAME CHANGED GREEN-SWITCH LTD, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 05/03/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JOHN GRIFFITHS
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR STEVEN JAMES TOBIN
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN
Form type: TM01
Date: 2013.02.14
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CURRSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2012.09.14
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.09.14

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Company directors and board members:

STUART MCBAIN (current)
Secretary, 2012.09.14
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
JOHN GRIFFITHS (current)
Director, 2013.06.11
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW, MERSEYSIDE
ENGLAND
STUART MCBAIN (current)
Director, COMPANY DIRECTOR, 2013.03.21
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW, MERSEYSIDE
ENGLAND
STEVEN JAMES TOBIN (current)
Director, 2013.06.11
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW, MERSEYSIDE
ENGLAND
JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2013.02.14 - 2013.04.26
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
STUART MCBAIN (resigned)
Director, 2012.09.14 - 2013.02.14
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW
STEVEN JAMES TOBIN (resigned)
Director, COMPANY DIRECTOR, 2013.02.14 - 2013.04.26
89 SOUTH FERRY QUAY , LIVERPOOL
L3 4EW

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Information about the Private Limited Company TESLA ENERGY SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.28.