Company information:
Tessuti Ltd (No: 05640916)
Address: UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND
Status: Active
Incorporated: 30-Nov-2005
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Feb-2023 )
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Feb-2023 )
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: May-2012 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 )
Resigned Director: MICHAEL THOMAS JAMES ASHCROFT ( DOB: Mar-1968 From: Jan-2006 To: Nov-2008 )
Resigned Director: KEITH LAURENCE BISHOP ( DOB: Jun-1960 From: Feb-2023 To: Nov-2023 )
Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961 From: May-2012 To: May-2014 )
Resigned Director: GIULIO ANGELO CINQUE ( DOB: Jun-1959 From: Jan-2020 To: Aug-2023 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: May-2012 To: Oct-2022 )
Resigned Director: LAURENCE BRIAN DAVIS ( DOB: Aug-1960 From: Aug-2018 To: May-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2005 To: Dec-2005 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Nov-2018 To: Feb-2023 )
Resigned Director: DAVID ARTHUR LIGHT ( DOB: Oct-1955 From: May-2012 To: Jun-2021 )
Resigned Director: NORMA WINIFRED LIGHT ( DOB: May-1960 From: Dec-2005 To: Jan-2006 )
Resigned Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 To: Feb-2023 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: May-2012 To: Oct-2018 )
Resigned Director: ANDREW WAINWRIGHT ( DOB: Aug-1974 From: Dec-2005 To: May-2006 )
Resigned Secretary: ANDREW JOHN BATCHELOR ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: JANE MARIE BRISLEY ( From: May-2012 To: Sep-2014 )
Resigned Secretary: NIRMA CASSIDY ( From: Oct-2022 To: Feb-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: NORMA WINIFRED LIGHT ( DOB: May-1960 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: DAVID LIGHT ( From: Feb-2007 To: Dec-2010 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: Oct-2015 To: Sep-2022 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2013 To: Feb-2023 )
Resigned Secretary: ANDREW WAINWRIGHT ( DOB: Aug-1974 From: Jan-2006 To: Sep-2006 )
Persons of Significant Control:
Tessuti Group Limited, Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)