Company information:
Tes Parts Limited (No: 04530028)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: In Administration/Administrative Receiver
Incorporated: 09-Sep-2002
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 23-Sep-2017
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: KARL SPENCER GIBSON ( DOB: May-1973 From: Jul-2014 )
Current Director: RUSSELL NEIL JONES ( DOB: Nov-1980 From: Aug-2016 )
Resigned Director: MATHEW WILLIAM BURRIS ( DOB: May-1971 From: Nov-2005 To: Jul-2016 )
Resigned Director: ASHLEY GERARD COOPER ( DOB: Apr-1966 From: Sep-2002 To: Jul-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: ROBERT JOHN JAMES ( DOB: Feb-1964 From: Sep-2002 To: Apr-2009 )
Resigned Director: JEREMY NORMAN LLEWELLYN ( From: Sep-2002 To: Dec-2004 )
Resigned Director: NICHOLAS WILLIAM LOUDEN ( DOB: May-1969 From: Jul-2014 To: Feb-2018 )
Resigned Secretary: MATHEW WILLIAM BURRIS ( DOB: May-1971 From: Sep-2002 To: Jul-2010 )
Resigned Secretary: YVONNE KATARZYNA MAJEWSKA ( From: Jul-2010 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Tes Aviation Limited, Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3XR, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)