TES BUILDING SERVICES LTD

TES BUILDING SERVICES LTD is an active private limited company, incorporated on 14 April 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TES BUILDING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RETREAT
Address Line 2	406 RODING LANE SOUTH
Post Town	WOODFORD GREEN
County	ESSEX
Country	ENGLAND
Postcode	IG8 8EY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	12/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TES BUILDING SERVICES LTD

Directors

(The company's officers)

MR OWEN SEAN DAVIES

(~36 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2022

MR RICCI JAMES WELCH

(~30 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2022

Shareholders

(Persons of Significant Control)

Mr Ricci James Welch

(~30 year old British national)

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2022

Mr Owen Sean Davies

(~36 year old British national)

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2022

Connections

(Shared officers)

FORWARD LIGHTING LTD

MR RICCI JAMES WELCH

LIGHTBULBS OF LONDON LIMITED

MR RICCI JAMES WELCH

OSD ASSET MANAGEMENT LTD

MR OWEN SEAN DAVIES

THE ELECTRICAL SITE LTD

MR RICCI JAMES WELCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)