TESNI HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTESNI HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08945322
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TESNI HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TESNI HOMES LIMITED located?

    Registered Office Address
    Linden House Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TESNI HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TESNI HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for TESNI HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of James Martin Hennie as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 4 Wrexham Road Mold Business Park Mold CH7 1XP Wales to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on Apr 17, 2015

    1 pagesAD01

    Director's details changed for Mrs Sarah Louise Smith on Jan 01, 2015

    2 pagesCH01

    Who are the officers of TESNI HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWSON, Paula Marian
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    Secretary
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    186034780001
    JEWSON, Geraint Keith
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    United KingdomBritish47033130005
    JEWSON, Paula Marian
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    United KingdomBritish47033150005
    SMITH, Sarah Louise
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    United KingdomBritish170927440001
    HENNIE, James Martin
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    United Kingdom
    United KingdomBritish186034770002

    Who are the persons with significant control of TESNI HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraint Keith Jewson
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    Mar 18, 2017
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Paula Marian Jewson
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    Mar 18, 2017
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0