TENPIN (SUNDERLAND) LIMITED - BEDFORD


Company Profile Company Filings

Overview

TENPIN (SUNDERLAND) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TENPIN (SUNDERLAND) LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794630. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TENPIN (SUNDERLAND) LIMITED - BEDFORD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
BEDFORD
MK43 0EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENPIN NEW UNIT LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY DAVID SMITH Sep 1974 British Director 2019-04-01 CURRENT
MR GEORGE JASON SHEPPARD Nov 1981 British Director 2015-06-10 CURRENT
MR GEORGE JASON SHEPPARD Secretary 2015-04-24 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2017-02-28 UNTIL 2019-03-31 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2006-11-21 UNTIL 2009-12-31 RESIGNED
MRS PAULINE ALICE MILNER Mar 1953 British Director 2010-07-30 UNTIL 2015-04-24 RESIGNED
MISS RACHEL GRIFFIN Jun 1986 British Director 2017-12-04 UNTIL 2022-08-02 RESIGNED
MR PETER WILLIAM HASPEL May 1970 British Director 2006-04-25 UNTIL 2010-07-30 RESIGNED
MR RICHARD JAMES DARWIN Nov 1967 British Director 2010-07-14 UNTIL 2015-04-24 RESIGNED
MR CHARLES TRUSCOTT FREEMAN Oct 1956 British Director 2015-04-24 UNTIL 2017-02-28 RESIGNED
MRS KAYE ELIZABETH COLLINS Aug 1968 British Director 2006-04-25 UNTIL 2010-01-15 RESIGNED
MR MARK CARRICK May 1968 British Director 2015-04-24 UNTIL 2017-12-04 RESIGNED
MR PETER ANTHONY SMITH Jan 1947 Secretary 2006-04-25 UNTIL 2010-10-31 RESIGNED
MR RICHARD JAMES DARWIN Secretary 2010-10-31 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenpin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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