TENENS (AVELEY) LIMITED - LONDON ROAD, THRUPP STROUD
Company Profile | Company Filings |
Overview
TENENS (AVELEY) LIMITED is a Private Limited Company from LONDON ROAD, THRUPP STROUD and has the status: Active.
TENENS (AVELEY) LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TENENS (AVELEY) LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TENENS (AVELEY) LIMITED - LONDON ROAD, THRUPP STROUD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TENENS HOUSE
LONDON ROAD, THRUPP STROUD
GLOUCESTERSHIRE
GL5 2BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN MORRIS | May 1972 | British | Director | 2006-01-03 | CURRENT |
MR PETER EWAN MORRIS | Jun 1944 | British | Director | 2004-03-30 | CURRENT |
MR DANIEL PETER MORRIS | Apr 1977 | British | Director | 2006-01-03 | CURRENT |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-03 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-03 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-12-03 | RESIGNED | ||
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1993-12-03 UNTIL 1997-11-06 | RESIGNED |
MR PETER EWAN MORRIS | Jun 1944 | British | Director | 1993-12-03 UNTIL 1998-03-09 | RESIGNED |
MR ROBERT CONQUER ARBUCKLE BROWN | Dec 1948 | British | Director | 1999-03-01 UNTIL 2009-10-30 | RESIGNED |
JULIAN MARK BEECHAM | Jun 1951 | British | Director | 1993-12-03 UNTIL 2013-11-29 | RESIGNED |
MR ROBERT CONQUER ARBUCKLE BROWN | Dec 1948 | British | Secretary | 1999-03-01 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenens Ptc Limited | 2017-07-10 | Thrupp Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Ewan Morris | 2016-04-06 | 6/1944 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TENENS (AVELEY) LIMITED | 2024-06-08 | 30-09-2023 | £2,243,000 Cash £5,157,000 equity |