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 - LONDON ROAD, THRUPP STROUD

This company is listed in the following categories:
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

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BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
HOWARD TENENS (NORTH WEST) LIMITED LONDON ROAD THRUPP, STROUD Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
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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

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