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 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.
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)
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 |