TESA UK LTD

Key Data

Status

Active

Company No.

00841180

Incorporation date

15/03/1965

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

05/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

13/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/12/2024

Termination of appointment of Tine Hovland Diemer as a director on 2024-12-16

View PDF (1 pages)

30/12/2024

Termination of appointment of Marianne Quarry as a director on 2024-12-16

View PDF (1 pages)

27/12/2024

Appointment of Mr Paul Womersley as a director on 2024-12-16

View PDF (2 pages)

24/12/2024

Termination of appointment of Stephan Frischmuth as a director on 2024-12-17

View PDF (1 pages)

24/12/2024

Appointment of Mrs Marianne Quarry as a secretary on 2024-12-16

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

16/07/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

09/07/2024

Director's details changed for Mr Stephan Frischmuth on 2024-07-08

View PDF (2 pages)

09/07/2024

Director's details changed for Mrs Marianne Quarry on 2024-07-08

View PDF (2 pages)

09/07/2024

Registered office address changed from Yeomans Drive Blakelands Milton Keynes Bucks MK14 5LS to 18 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes Bucks MK14 6LY on 2024-07-09

View PDF (1 pages)

09/07/2024

Director's details changed for Mrs Tine Hovland Diemer on 2024-07-08

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

16/11/2022

Termination of appointment of Maria Salvatrice Misuraca as a secretary on 2022-11-14

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

28/11/1994

Return made up to 22/10/94; no change of members

View PDF (4 pages)

14/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

15/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/11/1993

Return made up to 22/10/93; no change of members

View PDF (4 pages)

29/07/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (1 pages)

20/11/1992

Return made up to 22/10/92; full list of members

View PDF (5 pages)

28/08/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

13/11/1991

Return made up to 22/10/91; no change of members

View PDF (4 pages)

07/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (1 pages)

16/11/1990

Resolutions

View PDF (1 pages)

16/11/1990

Return made up to 22/10/90; no change of members

View PDF (6 pages)

06/11/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (1 pages)

06/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/10/1989

Registered office changed on 24/10/89 from:\bridle road bootle merseyside L30 4XH

View PDF (1 pages)

17/07/1989

Resolutions

View PDF (1 pages)

17/07/1989

Return made up to 08/06/89; full list of members

View PDF (4 pages)

17/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (1 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

29/06/1988

Return made up to 11/03/88; full list of members

View PDF (4 pages)

07/10/1987

Return made up to 14/03/87; full list of members

View PDF (4 pages)

07/10/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

07/10/1987

Registered office changed on 07/10/87 from:\gilmoss industrial estate east lancashire road liverpool L11 0AY

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (155 pages)

27/06/1986

Return made up to 07/05/86; full list of members

View PDF (4 pages)

23/06/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lightowlers, Ian Richard	Director	05/06/1996 - 31/03/1999	5
Thorpe, David William James	Director	31/03/1999 - 13/10/2000	8
Dunn, Richard John	Director	19/07/2000 - 12/03/2001	4
Plastow, Stephen Julian	Director	01/04/2016 - 31/05/2020	2
Plastow, Stephen Julian	Director	19/07/2000 - 05/04/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TESA UK LTD

TESA UK LTD is an(a) Active company incorporated on 15/03/1965 with the registered office located at 18 Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks MK14 6LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESA UK LTD?

TESA UK LTD is currently Active. It was registered on 15/03/1965 .

Where is TESA UK LTD located?

TESA UK LTD is registered at 18 Linford Forum, Rockingham Drive, Linford Wood,, Milton Keynes, Bucks MK14 6LY.

What does TESA UK LTD do?

TESA UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TESA UK LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-18 with no updates.