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

Tenens (lakeside) Limited LONDON ROAD THRUPP, STROUD

Founded in 2006, Tenens (lakeside), classified under reg no. 05733204 is an active company. Currently registered at Tenens House GL5 2BY, London Road Thrupp, Stroud the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 12th July 2006 Tenens (lakeside) Limited is no longer carrying the name Bcomp 289.

The firm 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 26 June 2006 and Benjamin M. and Daniel M. have been with the company for the least time - from 25 July 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 2 February 2016.

Tenens (lakeside) 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 05733204
Date of Incorporation Tue, 7th Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Benjamin M.

Position: Director

Appointed: 25 July 2006

Daniel M.

Position: Director

Appointed: 25 July 2006

Peter M.

Position: Director

Appointed: 26 June 2006

Robert B.

Position: Secretary

Appointed: 26 June 2006

Resigned: 02 February 2016

Julian B.

Position: Director

Appointed: 26 June 2006

Resigned: 29 November 2013

Margaret G.

Position: Director

Appointed: 07 March 2006

Resigned: 26 June 2006

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 26 June 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Peter M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tenens Ptc Limited that put Thrupp, England as the 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

Bcomp 289 July 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, July 2023 		Free Download (21 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.