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 - CHARING

This company is listed in the following categories:
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

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TENBURY PROPERTIES LTD CHARING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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

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