TENMAT OVERSEAS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TENMAT OVERSEAS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TENMAT OVERSEAS LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342311. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENMAT OVERSEAS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TENMAT LIMITED FRANK PERKINS WAY
MANCHESTER
M44 5EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE LOUISE JONES Aug 1975 British Director 2019-04-26 CURRENT
MR GORDON MACLEMAN Jan 1963 British Director 2015-01-26 CURRENT
MR SHALET KUMAR GUPTA Oct 1971 British Director 2020-02-03 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-01 UNTIL 1997-05-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-04-01 UNTIL 1997-05-16 RESIGNED
MR ANTHONY PATRICK MOORE Sep 1943 British Director 1997-05-16 UNTIL 2015-06-01 RESIGNED
MR MARK ANDREW HUTCHISON Sep 1970 English Director 2015-01-26 UNTIL 2019-11-12 RESIGNED
FRANK JOSEPH HOPKINS Mar 1948 British Secretary 1997-07-22 UNTIL 2015-06-01 RESIGNED
MR ANTHONY PATRICK MOORE Sep 1943 British Secretary 1997-05-16 UNTIL 1997-07-22 RESIGNED
FRANK JOSEPH HOPKINS Mar 1948 British Director 1997-05-16 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modular Stock Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRE-FORMED COMPONENTS LIMITED MANCHESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PFC COROFIL FIRESTOPS LIMITED MANCHESTER ENGLAND Active SMALL 74990 - Non-trading company
P.F.C. SURECHEM LIMITED MANCHESTER ENGLAND Active FULL 99999 - Dormant Company
MODULAR STOCK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TENMAT LIMITED MANCHESTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
RAILKO LIMITED MANCHESTER ENGLAND Active SMALL 22290 - Manufacture of other plastic products
DIAMORPH UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.