BizStats
You are here: bizstats.co.uk > a-z index > T list > TE list > TEN list > TENS list

Tensator Holdings Ltd MILTON KEYNES

Tensator Holdings started in year 2008 as Private Limited Company with registration number 06643659. The Tensator Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Milton Keynes at Unit 7 Danbury Court. Postal code: MK14 6TS.

The firm has 5 directors, namely Nathan C., Edward J. and Stephen S. and others. Of them, Alan M. has been with the company the longest, being appointed on 22 June 2015 and Nathan C. has been with the company for the least time - from 15 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tensator Holdings Ltd Address / Contact

Office Address Unit 7 Danbury Court
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06643659
Date of Incorporation Fri, 11th Jul 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Nathan C.

Position: Director

Appointed: 15 July 2022

Edward J.

Position: Director

Appointed: 11 October 2019

Stephen S.

Position: Director

Appointed: 04 August 2016

Marie F.

Position: Director

Appointed: 23 November 2015

Alan M.

Position: Director

Appointed: 22 June 2015

Michael B.

Position: Director

Appointed: 03 August 2016

Resigned: 10 October 2019

Thomas L.

Position: Director

Appointed: 23 November 2015

Resigned: 03 August 2016

Ben G.

Position: Director

Appointed: 02 February 2015

Resigned: 22 June 2015

Alan M.

Position: Director

Appointed: 03 May 2012

Resigned: 30 January 2015

Adrian D.

Position: Director

Appointed: 14 March 2012

Resigned: 07 April 2015

Adrian D.

Position: Secretary

Appointed: 22 February 2012

Resigned: 07 April 2015

Karsten L.

Position: Director

Appointed: 01 December 2009

Resigned: 22 June 2015

Alan M.

Position: Secretary

Appointed: 21 November 2008

Resigned: 22 February 2012

Peter P.

Position: Director

Appointed: 11 July 2008

Resigned: 22 June 2015

Eric V.

Position: Director

Appointed: 11 July 2008

Resigned: 01 December 2009

Instant Companies Limited

Position: Director

Appointed: 11 July 2008

Resigned: 11 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Prudential Financial Inc from Newark, United States. The abovementioned PSC is classified as "a corporate", 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.

Prudential Financial Inc

751 Broad Street, Newark, New Jersey, 07102 3777, United States

Legal authority United States (New Jersey)
Legal form Corporate
Country registered New Jersey
Place registered United States (New Jersey)
Registration number 0100802453
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Statement of Capital on 12th January 2024: 46215.00 GBP
filed on: 12th, January 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.