TESLAMALL LIMITED
9 WARDEN ROAD, ICKWELL, BIGGLESWADE SG18 9EL- Active
- Private Limited Company
- Company No. 05645488
- Last Updated: 01 Mar 2024
Company Profile
TESLAMALL LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in BIGGLESWADE. TESLAMALL LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 19 years 2 months and 17 days.
| Name | TESLAMALL LIMITED |
|---|---|
| Company number | 05645488 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WARDEN ROAD ICKWELL BIGGLESWADE SG18 9EL |
|---|---|
| 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 |
|---|---|
| Ms. Romina Cappeller Nationality: Italian |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against TESLAMALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESLAMALL LIMITED | 06 Dec 2005 |