TESEO UK LIMITED
LYNDERSWOOD BUSINESS PARK UNIT 2, HOUSE 5, LYNDERSWOOD LANE, BLACK NOTLEY, BRAINTREE CM77 8JT- Active
- Private Limited Company
- Company No. 03101872
- Last Updated: 01 Mar 2024
Company Profile
TESEO UK LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in BRAINTREE. TESEO UK LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 29 years 5 months and 10 days.
| Name | TESEO UK LIMITED |
|---|---|
| Company number | 03101872 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDERSWOOD BUSINESS PARK UNIT 2, HOUSE 5, LYNDERSWOOD LANE BLACK NOTLEY BRAINTREE CM77 8JT |
|---|---|
| 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 |
|---|---|
| Millmate Ltd Bellcroft, Eastways Industrial Estate, CM8 3YU |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Michael Connolly Nationality: British |
Dates: Monday, September 17, 2018 - Monday, September 17, 2018
significant influence or control
|
| Mrs Diane Madeline Connolly Nationality: British |
Dates: Monday, September 17, 2018 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Patrick Connolly Nationality: British |
Dates: Monday, September 17, 2018 - Monday, September 17, 2018
significant influence or control
|
| Mr Alan Roy Bultitude Nationality: British |
Dates: Monday, September 17, 2018 - Monday, September 17, 2018
significant influence or control
|
| Mr Patrick William Connolly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TESEO UK LIMITED | 13 Sep 1995 |
| PNEUMATICS DIRECT LIMITED | 14 Oct 2021 |