TESSASTONE LIMITED
48 UNION STREET, HYDE SK14 1ND- Active
- Private Limited Company
- Company No. 01397107
- Last Updated: 01 Mar 2024
Company Profile
TESSASTONE LIMITED was incorporated on Tuesday, October 31, 1978 as a Private Limited Company with registered address in HYDE. TESSASTONE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 46 years 3 months and 23 days.
| Name | TESSASTONE LIMITED |
|---|---|
| Company number | 01397107 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 UNION STREET HYDE SK14 1ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Peter Stonier Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Robert Martin Richard Stonier Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Martin Richard Stonier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Peter Stonier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TESSASTONE LIMITED | 31 Oct 1978 |