TENBURY INTERNATIONAL LTD - CHARING
Company Profile | Company Filings |
Overview
TENBURY INTERNATIONAL LTD is a Private Limited Company from CHARING and has the status: Active.
TENBURY INTERNATIONAL LTD was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TENBURY INTERNATIONAL LTD was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TENBURY INTERNATIONAL LTD - CHARING
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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
BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTINELLI | May 1971 | Italian | Director | 2018-01-03 | CURRENT |
MR DAVID JEAN PHILIPPE MARC LASSE | Oct 1969 | Belgian | Director | 2008-11-26 | CURRENT |
MS LOUISE BEALE | May 1984 | British | Director | 2018-01-03 | CURRENT |
MR DAVID MARTINELLI | Secretary | 2011-02-10 | CURRENT | ||
MR PHILIP BRAMALL | Oct 1958 | British | Director | 2008-11-26 UNTIL 2011-02-10 | RESIGNED |
LUCY BRAMALL | Secretary | 2008-11-26 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenbury Holding Ltd | 2018-06-25 | Charing Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jean-Philippe Marc Lasse | 2016-04-06 - 2018-06-25 | 10/1969 | Charing Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tenbury International Ltd - Filleted accounts | 2024-03-19 | 31-12-2023 | £301,084 Cash £347,254 equity |
Tenbury International Ltd - Filleted accounts | 2023-05-23 | 31-12-2022 | £267,012 Cash £278,417 equity |
Tenbury International Ltd - Filleted accounts | 2022-03-23 | 31-12-2021 | £233,719 Cash £243,612 equity |
Tenbury International Ltd - Filleted accounts | 2021-03-25 | 31-12-2020 | £197,776 Cash £196,267 equity |
Tenbury International Ltd - Filleted accounts | 2020-03-18 | 31-12-2019 | £144,081 Cash £144,316 equity |
Tenbury International Ltd - Filleted accounts | 2019-03-22 | 31-12-2018 | £68,924 Cash £96,386 equity |
Tenbury International Ltd - Filleted accounts | 2018-03-22 | 31-12-2017 | £85,887 Cash £99,965 equity |
Tenbury International Ltd - Filleted accounts | 2017-05-11 | 31-12-2016 | £73,577 Cash £103,985 equity |
Tenbury International Ltd - Abbreviated accounts | 2016-03-29 | 31-12-2015 | £57,662 Cash |
Tenbury International Ltd - Abbreviated accounts | 2015-03-28 | 31-12-2014 | £41,269 Cash |