Introduction
Watch Company
T
TESMOND LIMITED
TESMOND LIMITED is an active company incorporated on 10 September 1996 with the registered office located in 309 Bury New Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TESMOND LIMITED was registered 29 years ago.(SIC: 74990)
Status
active
Active since 29 years ago
Company No
03248217
LTD Company
Age
29 Years
Incorporated 10 September 1996
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
309 Bury New Road Salford , M7 2YN,
3 key events • 1996 - 2023
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
NEUMANN, Pinchas
Active18 Waterpark Road, SalfordM7 4ET
Secretary
Appointed 18 Sept 1998
NEUMANN, Pinchas
18 Waterpark Road, SalfordM7 4ET
Secretary
18 Sept 1998
Active
NEUMANN, Henry
Active6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
Appointed 18 Sept 1998
NEUMANN, Henry
6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
18 Sept 1998
Active
NEUMANN, Maurice
Active32 Stanley Road, SalfordM7 4ES
Born November 1949
Director
Appointed 17 Jan 2001
NEUMANN, Maurice
32 Stanley Road, SalfordM7 4ES
Born November 1949
Director
17 Jan 2001
Active
NEUMANN, Fanny
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Secretary
Appointed 07 Oct 1996
Resigned 04 Sept 1999
NEUMANN, Fanny
4 Cheltenham Crescent, SalfordM7 4FP
Secretary
07 Oct 1996
Resigned 04 Sept 1999
Resigned
OLSBERG, Bernard
Resigned22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
Appointed 10 Sept 1996
Resigned 07 Oct 1996
OLSBERG, Bernard
22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
10 Sept 1996
Resigned 07 Oct 1996
Resigned
NEUMANN, Fanny
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Born June 1920
Director
Appointed 07 Oct 1996
Resigned 12 Dec 2012
NEUMANN, Fanny
4 Cheltenham Crescent, SalfordM7 4FP
Born June 1920
Director
07 Oct 1996
Resigned 12 Dec 2012
Resigned
NEUMANN, Walter
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
Appointed 07 Oct 1996
Resigned 17 Jan 2000
NEUMANN, Walter
4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
07 Oct 1996
Resigned 17 Jan 2000
Resigned
OLSBERG, Rachel Hannah
Resigned22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
Appointed 10 Sept 1996
Resigned 07 Oct 1996
OLSBERG, Rachel Hannah
22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
10 Sept 1996
Resigned 07 Oct 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pinchas Neumann
Active309 Bury New RoadM7 2YN
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Pinchas Neumann
309 Bury New RoadM7 2YN
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
29 January 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2014