TES-AMM (EUROPE) LTD.
10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE KA11 4HU- Active
- Private Limited Company
- Company No. SC288611
- Last Updated: 01 Mar 2024
Company Profile
TES-AMM (EUROPE) LTD. was incorporated on Tuesday, August 9, 2005 as a Private Limited Company with registered address in IRVINE. TES-AMM (EUROPE) LTD. has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 19 years 2 months and 30 days.
| Name | TES-AMM (EUROPE) LTD. |
|---|---|
| Company number | SC288611 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CROMPTON WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE KA11 4HU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Tes-Amm Europe Holdings Ltd Faggs Road, TW14 0NG |
Dates: Friday, July 10, 2020 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
|
| Tes-Amm Europe Holdings Ltd Kingswood Lakeside, WS11 8JD |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Maxwell Graham Nationality: British |
Dates: Tuesday, February 13, 2018 - Friday, July 10, 2020
significant influence or control
|
| Mr Ian Westwater Watson Nationality: British |
Dates: Tuesday, August 9, 2016 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TES-AMM (EUROPE) LTD. | 09 Aug 2005 |