Tenmat Limited in Irlam MANCHESTER

Tenmat Limited MANCHESTER

Tenmat started in year 1997 as Private Limited Company with registration number 03342498. The Tenmat company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Manchester at Tenmat Limited Frank Perkins Way. Postal code: M44 5EW. Since 6th August 1997 Tenmat Limited is no longer carrying the name True Fortune.

The firm has 4 directors, namely Shalet G., Caroline J. and Kapil C. and others. Of them, Gordon M. has been with the company the longest, being appointed on 26 January 2015 and Shalet G. has been with the company for the least time - from 3 February 2020. 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.

This company operates within the M17 1TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1021414 . It is located at Ashburton Road West, Trafford Park, Manchester with a total of 2 cars.

Tenmat Limited Address / Contact

Office Address	Tenmat Limited Frank Perkins Way
Office Address2	Irlam
Town	Manchester
Post code	M44 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03342498
Date of Incorporation	Tue, 1st Apr 1997
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Shalet G.

Position: Director

Appointed: 03 February 2020

Caroline J.

Position: Director

Appointed: 26 April 2019

Kapil C.

Position: Director

Appointed: 25 February 2015

Gordon M.

Position: Director

Appointed: 26 January 2015

Mark H.

Position: Director

Appointed: 26 January 2015

Resigned: 12 November 2019

Christopher L.

Position: Director

Appointed: 26 November 2014

Resigned: 25 February 2015

Fredrik S.

Position: Director

Appointed: 27 July 2012

Resigned: 20 October 2015

John K.

Position: Director

Appointed: 17 April 2000

Resigned: 13 June 2003

John P.

Position: Director

Appointed: 17 April 2000

Resigned: 10 November 2014

Frank H.

Position: Secretary

Appointed: 22 July 1997

Resigned: 01 June 2015

Frank H.

Position: Director

Appointed: 16 May 1997

Resigned: 01 June 2015

Anthony M.

Position: Secretary

Appointed: 16 May 1997

Resigned: 22 July 1997

Anthony M.

Position: Director

Appointed: 16 May 1997

Resigned: 01 June 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 16 May 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1997

Resigned: 16 May 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Modular Stock Limited from Manchester, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modular Stock Limited

Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03342312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

True Fortune	August 6, 1997

Transport Operator Data

Ashburton Road West
Address	Trafford Park
City	Manchester
Post code	M17 1RW
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th July 2011 filed on: 16th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 28th, March 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st August 2009 filed on: 5th, February 2010	accounts	Free Download (24 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd August 2008 filed on: 25th, February 2009	accounts	Free Download (24 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 4th August 2007 filed on: 25th, February 2008	accounts	Free Download (24 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 16th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 16th, March 2007	accounts	Free Download (24 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 25th, May 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 25th, May 2004	accounts	Free Download (22 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 28th, May 2003	accounts	Free Download (32 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 24th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 24th, May 2002	accounts	Free Download (21 pages)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/04/02	annual return
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, May 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, May 2001	accounts	Free Download (20 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	27th April 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, February 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, February 1999	accounts	Free Download (22 pages)
363s	Annual return up to 27th April 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997	accounts	Free Download (1 page)

Tenmat Limited MANCHESTER

Tenmat Limited Address / Contact

Company Information / Profile

Company staff

Shalet G.

Caroline J.

Kapil C.

Gordon M.

Mark H.

Christopher L.

Fredrik S.

John K.

John P.

Frank H.

Frank H.

Anthony M.

Anthony M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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