Tesgl Limited

Active08462158 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Other building completion and finishing (43390)
Directors
Andrea Lucy Murphy
Nicola Karen Flanders
Accounts type
Full
Region
North West
Address
Ocean Court Caspian Road
Atlantic Street
Altrincham
WA14 5HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born November 1976
Murphy, Andrea Lucy
Director · Appointed 24 September 2026
Irish
Born September 1981 (45)
O'Connor, Bernard Michael
Secretary · Appointed 15 November 2024
Flanders, Nicola Karen
Director · Appointed 1 July 2023
British
Born September 1968 (58)
Officer history (18 former)
24 September 2026
Appointed Murphy, Andrea Lucy as Director
24 September 2026
Appointed Lishman, Tamsin Maureen Kathleen as Director
24 September 2026
Resigned Gallagher, Stephen James as Director
10 September 2026
Resigned Bradley, Peter as Director
15 November 2024
Appointed O'Connor, Bernard Michael as Secretary
15 November 2024
Resigned Gill, Kathryn as Secretary
1 July 2023
Appointed Gallagher, Stephen James as Director
1 July 2023
Appointed Gill, Kathryn as Secretary
1 July 2023
Resigned Atkinson, Graham as Secretary
1 July 2023
Appointed Flanders, Nicola Karen as Director
1 July 2023
Resigned Sanders, Nathan as Director
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
3 May 2019
Appointed Sanders, Nathan as Director
1 May 2019
Resigned Greenhorn, Kevin David Andrew as Director
12 April 2019
Appointed Bradley, Peter as Director
12 April 2019
Resigned Humphreys, Aled Robert as Director
18 September 2018
Appointed Sharma, Brian Dominic as Secretary
18 September 2018
Resigned Waddell, Archie Stuart as Secretary
5 July 2017
Appointed Waddell, Archie Stuart as Secretary
5 July 2017
Resigned Sharma, Brian Dominic as Secretary
31 October 2016
Resigned Mcphillimy, James as Director
11 May 2016
Appointed Sharma, Brian Dominic as Secretary
11 May 2016
Resigned Niven, Veronica Mary as Secretary
15 October 2015
Resigned Sheridan, Richard Brinsley as Director
12 August 2015
Appointed Humphreys, Aled Robert as Director
21 November 2014
Appointed Sheridan, Richard Brinsley as Director
21 November 2014
Resigned Hillman, Christopher Michael as Director
11 August 2014
Appointed Niven, Veronica Mary as Secretary
31 July 2014
Appointed Hillman, Christopher Michael as Director
31 July 2014
Appointed Greenhorn, Kevin David Andrew as Director
31 July 2014
Appointed Mcphillimy, James as Director
31 July 2014
Resigned Niven, Veronica Mary as Secretary
31 July 2014
Resigned Niven, Veronica Mary as Director
31 July 2014
Resigned Sheridan, Richard Brinsley as Director
26 March 2013
Appointed Niven, Veronica Mary as Secretary
26 March 2013
Appointed Niven, Veronica Mary as Director
26 March 2013
Appointed Sheridan, Richard Brinsley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07187066

Filings 77

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
24 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates1 February 2026
Show all 77 filings

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