TENBERRY LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
TENBERRY LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
TENBERRY LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749618. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TENBERRY LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749618. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TENBERRY LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP BLOCK B
CAERPHILLY
CF83 1XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2023-07-24 | CURRENT |
| HADZERA PHILLIPS | May 1948 | British | Director | 1999-05-10 UNTIL 2000-12-22 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2005-10-31 UNTIL 2012-12-07 | RESIGNED | |
| MR PAUL JACOBS | Feb 1955 | British | Secretary | 1999-05-10 UNTIL 2005-10-31 | RESIGNED |
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| MR ANDREW JOHN LYONS | Sep 1958 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2005-10-31 UNTIL 2012-12-07 | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-09-28 UNTIL 2014-12-24 | RESIGNED |
| MR ROBIN HENRY PHILLIPS | Apr 1933 | British | Director | 1999-05-10 UNTIL 2000-09-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-05-10 | RESIGNED | ||
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2005-10-31 UNTIL 2012-06-19 | RESIGNED |
| MR PAUL JACOBS | Feb 1955 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| MR TERENCE ALEXANDER CLEMENTS | Mar 1937 | British | Director | 1999-11-10 UNTIL 2000-12-22 | RESIGNED |
| MR GRAHAM PETER CHALKER | Mar 1954 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| STEWART GEORGE CANTLEY | Jan 1959 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-09 UNTIL 1999-05-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Howard (Holdings) Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |