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Tenens (aveley) Limited LONDON ROAD, THRUPP STROUD

Founded in 1993, Tenens (aveley), classified under reg no. 02873273 is an active company. Currently registered at Tenens House GL5 2BY, London Road, Thrupp Stroud the company has been in the business for 31 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 9th January 2004 Tenens (aveley) Limited is no longer carrying the name Tenens (swindon).

The company has 3 directors, namely Benjamin M., Daniel M. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 30 March 2004 and Benjamin M. and Daniel M. have been with the company for the least time - from 3 January 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the company until 2 February 2016.

Tenens (aveley) Limited Address / Contact

Office Address Tenens House
Office Address2 Kingfisher Business Park
Town London Road, Thrupp Stroud
Post code GL5 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02873273
Date of Incorporation Thu, 18th Nov 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 03 January 2006

Daniel M.

Position: Director

Appointed: 03 January 2006

Peter M.

Position: Director

Appointed: 30 March 2004

Robert B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 02 February 2016

Robert B.

Position: Director

Appointed: 01 March 1999

Resigned: 30 October 2009

Christopher S.

Position: Director

Appointed: 03 December 1993

Resigned: 06 November 1997

Julian B.

Position: Director

Appointed: 03 December 1993

Resigned: 29 November 2013

Peter M.

Position: Director

Appointed: 03 December 1993

Resigned: 09 March 1998

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1993

Resigned: 03 December 1993

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 03 December 1993

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 03 December 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Peter M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tenens Ptc Limited that put Thrupp, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Tenens Ptc Limited

Tenens House Kingfisher Business Park, London Road, Stroud, Thrupp, Gloucestershire, GL5 2BY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10592532
Notified on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tenens (swindon) January 9, 2004
Howard Tenens (swindon) September 23, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 3rd, July 2023 		Free Download (16 pages)

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