TESLA TRUSTEES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Financial management (70221) / Professional, scientific and technical activities

Registered Office Address	Unit 1 Water Lane Industrial Estate RH20 3EA Storrington West Sussex
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WEINSPORT LIMITED	Oct 19, 2001	Oct 19, 2001

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

Filings
Date	Description	Document	Type
Dec 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Dec 01, 2025	legacy	49 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Oct 23, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Dec 09, 2024	legacy	49 pages	PARENT_ACC

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	2 pages	GUARANTEE2

Nov 04, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Jan 20, 2024	legacy	48 pages	PARENT_ACC

Jan 20, 2024	legacy	2 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	8 pages	AA

Nov 21, 2022	legacy	1 pages	AGREEMENT2

Oct 26, 2022	legacy	45 pages	PARENT_ACC

Oct 26, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	8 pages	AA

Nov 15, 2021	legacy	45 pages	PARENT_ACC

Nov 15, 2021	legacy	1 pages	AGREEMENT2

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Oct 26, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGG, Michael Colin, Dr Highfield House 104 Rectory Road BN14 7PN Worthing West Sussex	Nov 02, 2001		Secretary	Highfield House 104 Rectory Road BN14 7PN Worthing West Sussex		British		33456400003
BEGG, Michael Colin, Dr Highfield House 104 Rectory Road BN14 7PN Worthing West Sussex	Nov 02, 2001		Director	Highfield House 104 Rectory Road BN14 7PN Worthing West Sussex	United Kingdom	British	1959-5	33456400003
RAMAGE, James Cumming, Dr Kingswood 62 The Drive PO21 4DT Bognor Regis West Sussex	Nov 02, 2001		Director	Kingswood 62 The Drive PO21 4DT Bognor Regis West Sussex	United Kingdom	British	1951-3	12443070002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 19, 2001	Nov 02, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 19, 2001	Nov 02, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 19, 2001	Nov 02, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Colin Begg Water Lane Storrington RH20 3EA Pulborough Tesla Engineering Limited W. Sussex England	May 17, 2016	Water Lane Storrington RH20 3EA Pulborough Tesla Engineering Limited W. Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

UK Companies House
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