About

Registered Number: 03298923
Date of Incorporation: 06/01/1997 (24 years and 2 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Tes Training Ltd was registered on 06 January 1997 and are based in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Evans, Terry Michael, Hardwick, Barbara, Harrison, Cheryl Diane, Evans, Allan Craig, Gregan, Paul David, Hindhaugh, Jan, Hyde, Martin Gareth, Mccormack, John Christopher at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Allan Craig 19 December 2012 18 March 2015 1
GREGAN, Paul David 01 March 2011 28 November 2012 1
HINDHAUGH, Jan 19 December 2012 15 May 2013 1
HYDE, Martin Gareth 01 May 2014 25 March 2015 1
MCCORMACK, John Christopher 07 April 2000 11 July 2003 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Terry Michael 22 July 1997 11 July 2003 1
HARDWICK, Barbara 11 July 2003 18 February 2004 1
HARRISON, Cheryl Diane 01 April 2004 06 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Craig Evans/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Tony Leonard Evans/
1956-01
Individual person with significant control English,British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 October 2017
AP01 - Appointment of director 17 October 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 05 January 2017
AA - Annual Accounts 27 October 2016
MR04 - N/A 11 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 01 July 2015
MR01 - N/A 23 June 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 19 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 18 August 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 29 May 2013
RESOLUTIONS - N/A 10 May 2013
SH08 - Notice of name or other designation of class of shares 10 May 2013
CC04 - Statement of companies objects 10 May 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
CERTNM - Change of name certificate 29 January 2013
CONNOT - N/A 29 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 28 October 2011
CERTNM - Change of name certificate 29 September 2011
CONNOT - N/A 29 September 2011
AP01 - Appointment of director 03 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 19 August 2010
CH01 - Change of particulars for director 24 May 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
363s - Annual Return 17 January 2005
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 14 January 2004
395 - Particulars of a mortgage or charge 19 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 08 February 2003
287 - Change in situation or address of Registered Office 20 May 2002
363s - Annual Return 07 May 2002
363s - Annual Return 30 March 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 29 November 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 06 November 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
363s - Annual Return 01 February 1998
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
NEWINC - New incorporation documents 06 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2015 Outstanding

N/A

Debenture 09 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.