Company information:
Tessuti Group Limited (No: 08007909)
Address: UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-2012
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
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: Sep-2022 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2012 To: May-2012 )
Resigned Director: KEITH LAURENCE BISHOP ( DOB: Feb-1960 From: Feb-2023 To: Nov-2023 )
Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961 From: May-2012 To: May-2014 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: May-2012 To: Sep-2022 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Nov-2018 To: Feb-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2012 To: May-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2012 To: May-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2012 To: May-2012 )
Resigned Director: DAVID ARTHUR LIGHT ( DOB: Oct-1955 From: May-2012 To: Jun-2021 )
Resigned Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Sep-2022 To: Feb-2023 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: May-2012 To: Oct-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2012 To: May-2012 )
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: Sep-2022 To: Feb-2023 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: Oct-2015 To: Sep-2022 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2013 To: Feb-2023 )
Persons of Significant Control:
Jd Sports Fashion Plc, Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22, Ceased: 2023-02-07)