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TESA UK LTD

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

Company details

YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKS, MK14 5LS

TESA UK LTD on the map

Company type: Private Limited Company
Company number: 00841180
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN JULIAN PLASTOW
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAUBER
Form type: TM01
Date: 2016.01.02
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 2300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLASTOW
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR STEPHEN RONALD HAUBER
Form type: AP01
Date: 2013.01.15
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.19
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DIRECTOR APPOINTED MR REINHOLD GUSTAV ZINTGRAF
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR LONE DAHLGAARD
Form type: TM01
Date: 2012.02.14
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JULIAN PLASTOW / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAN PEDERSEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LONE DAHLGAARD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SALAVATRICE ALLEN / 22/10/2009
Form type: CH03
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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SECRETARY APPOINTED MRS MARIA SALAVATRICE ALLEN
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY JANET PERRY
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR APPOINTED MRS LONE DAHLGAARD
Form type: 288a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BOCHERT
Form type: 288b
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.29
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NC INC ALREADY ADJUSTED, 02/05/01
Form type: 123
Date: 2002.11.22
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AD 02/05/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.11.22
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NC INC ALREADY ADJUSTED, 02/05/01
Form type: RES04
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04

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Company directors and board members:

MARIA SALVATRICE ALLEN (current)
Secretary, FINANCE CONTROLLER, 2009.09.14
78 NORMAN ROAD , BARTON LE CLAY
MK45 4QA, BEDFORDSHIRE
UK
STEPHEN JULIAN PLASTOW (current)
Director, COUNTRY MANAGER, 2016.04.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5LS, BUCKS
REINHOLD GUSTAV ZINTGRAF (current)
Director, PRESIDENT TESA WESTERN EUROPE, 2012.02.20
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5LS, BUCKS
KENNETH BONES (resigned)
Secretary, 1991.10.22 - 1993.11.01
23 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ES, BUCKINGHAMSHIRE
RICHARD JOHN DUNN (resigned)
Secretary, 1997.06.30 - 2000.07.19
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
TIMOTHY JOHN FORD (resigned)
Secretary, FIN CONTROLLER, 2000.10.13 - 2006.05.01
12 ADAMS CLOSE , AMPTHILL
MK45 2UB, BEDFORDSHIRE
ROBERT GORDON LEADBEATER (resigned)
Secretary, 1996.06.06 - 1997.06.27
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
JANET PERRY (resigned)
Secretary, 2006.05.01 - 2009.09.03
15 CONYNGHAM ROAD , NORTHAMPTON
NN3 9TA, NORTHAMPTONSHIRE
DAVID WILLIAM JAMES THORPE (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.19 - 2000.10.13
74 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES, WEST YORKSHIRE
STEPHEN NEVILLE WILSON (resigned)
Secretary, FINANCE DIRECTOR, 1993.11.04 - 1996.05.03
7 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
ALEXANDER CARLOS BOCHERT (resigned)
Director, SALES DIRECTOR, 2006.10.16 - 2008.08.01
2 MORTAIN CLOSE CALDECOTTE , MILTON KEYNES
MK7 8LS, BUCKINGHAMSHIRE
LONE DAHLGAARD (resigned)
Director, FINANCE MANAGER, 2008.10.13 - 2012.02.13
50 SOLDRAGET , BIRKEROD
COPENHAGEN 3460
DENMARK
RICHARD JOHN DUNN (resigned)
Director, MANAGING DIRECTOR, 2000.07.19 - 2001.03.12
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
STEPHEN RONALD HAUBER (resigned)
Director, COUNTRY MANAGER, 2013.01.07 - 2015.12.31
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5LS, BUCKS
IAN RICHARD LIGHTOWLERS (resigned)
Director, HUMAN RESOURCES/OPERATIONS DIR, 1996.06.05 - 1999.03.31
THE WESLEYAN CHAPEL COPLE ROAD CARDINGTON , BEDFORD
MK44 3SJ
JAN PEDERSEN (resigned)
Director, MARKETING EXECUTIVE, 2000.10.11 - 2012.02.13
BAVNEBJERGSPARK 59 , 3520 FARUM
DENMARK
STEPHEN JULIAN PLASTOW (resigned)
Director, NATIONAL SALES DIRECTOR, 2000.07.19 - 2013.04.05
22 LEAHURST ROAD , NOTTINGHAM
NG2 6JG, NOTTINGHAMSHIRE
DAVID WILLIAM JAMES THORPE (resigned)
Director, FINANCE DIRECTOR, 1999.03.31 - 2000.10.13
74 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES, WEST YORKSHIRE
TUCK TAPE LTD (resigned)
Director, 1991.10.22 - 2000.07.19
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5LS, BUCKS

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Information about the Private Limited Company TESA UK 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: 2016.06.08. Reload the data