Tenpin (sunderland) Limited in Cranfield BEDFORD

Tenpin (sunderland) Limited BEDFORD

Founded in 2006, Tenpin (sunderland), classified under reg no. 05794630 is an active company. Currently registered at Aragon House Cranfield Technology Park MK43 0EQ, Bedford the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-01-01. Since 2006-09-20 Tenpin (sunderland) Limited is no longer carrying the name Tenpin New Unit.

At the moment there are 2 directors in the the company, namely Antony S. and George S.. In addition one secretary - George S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenpin (sunderland) Limited Address / Contact

Office Address	Aragon House Cranfield Technology Park
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05794630
Date of Incorporation	Tue, 25th Apr 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Antony S.

Position: Director

Appointed: 01 April 2019

George S.

Position: Director

Appointed: 10 June 2015

George S.

Position: Secretary

Appointed: 24 April 2015

Rachel G.

Position: Director

Appointed: 04 December 2017

Resigned: 02 August 2022

Mark W.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2019

Mark C.

Position: Director

Appointed: 24 April 2015

Resigned: 04 December 2017

Charles F.

Position: Director

Appointed: 24 April 2015

Resigned: 28 February 2017

Richard D.

Position: Secretary

Appointed: 31 October 2010

Resigned: 24 April 2015

Pauline M.

Position: Director

Appointed: 30 July 2010

Resigned: 24 April 2015

Richard D.

Position: Director

Appointed: 14 July 2010

Resigned: 24 April 2015

Simon P.

Position: Director

Appointed: 21 November 2006

Resigned: 31 December 2009

Peter H.

Position: Director

Appointed: 25 April 2006

Resigned: 30 July 2010

Peter S.

Position: Secretary

Appointed: 25 April 2006

Resigned: 31 October 2010

Kaye C.

Position: Director

Appointed: 25 April 2006

Resigned: 15 January 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Tenpin Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenpin Limited

5 St Georges House St. Georges Road, London, SW19 4DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04789703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tenpin New Unit	September 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 8th, June 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-08-02 filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-04-01 filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 2018-03-20 filed on: 20th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-12-04 filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-04 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-02-28 filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-27 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 2.00 GBP	capital
AD01	Registered office address changed from 3rd Floor 2 - 4 st Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 2015-08-25 filed on: 25th, August 2015	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, August 2015	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2015	resolution	Free Download
AA	Accounts for a dormant company made up to 2014-12-28 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-06-10 filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-07: 2.00 GBP	capital
AP01	New director was appointed on 2015-04-24 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-24 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-24 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-24 filed on: 6th, May 2015	officers	Free Download (1 page)
AP03	On 2015-04-24 - new secretary appointed filed on: 6th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-04-24 filed on: 6th, May 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-29 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2014	resolution
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-30 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 17th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 16th, May 2012	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2012	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2012	resolution
AA	Full accounts data made up to 2011-01-02 filed on: 18th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AP03	On 2010-11-01 - new secretary appointed filed on: 1st, November 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 2010-10-01 filed on: 1st, October 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-10 filed on: 10th, August 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-27 filed on: 9th, August 2010	accounts	Free Download (18 pages)
AP01	New director was appointed on 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-01-22 filed on: 22nd, January 2010	officers	Free Download (1 page)
CH03	On 2010-01-22 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-22 filed on: 22nd, January 2010	officers	Free Download (1 page)
CH01	On 2010-01-22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 7th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
CERTNM	Company name changed tenpin new unit LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed tenpin new unit LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (12 pages)

Tenpin (sunderland) Limited BEDFORD

Tenpin (sunderland) Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

George S.

George S.

Rachel G.

Mark W.

Mark C.

Charles F.

Richard D.

Pauline M.

Richard D.

Simon P.

Peter H.

Peter S.

Kaye C.

People with significant control

Company previous names

Company filings

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