TENNALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENNALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNALS LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TENNALS LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TENNALS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1148 LIMITED (until 04/10/2015)
ENSCO 1148 LIMITED (until 04/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN WILLIAMS | Mar 1963 | British | Director | 2023-03-14 | CURRENT |
MR JOHN MICHAEL MAYFIELD | Jul 1964 | British | Director | 2024-01-25 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-09-18 UNTIL 2015-09-28 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-09-18 UNTIL 2015-09-28 | RESIGNED |
MR PHILIP ANDREW TILSTON | Sep 1959 | British | Director | 2023-03-14 UNTIL 2023-12-22 | RESIGNED |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2022-04-01 UNTIL 2023-07-24 | RESIGNED |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-04-01 UNTIL 2024-01-05 | RESIGNED |
MR RICHARD ANTONY CULLEN | Jan 1973 | British | Director | 2015-09-28 UNTIL 2023-02-17 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-09-18 UNTIL 2015-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ricahrd Anthony Cullen | 2016-04-06 - 2022-04-01 | 1/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tennals Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £2 equity |
Tennals Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2 equity |
Tennals Limited Filleted accounts for Companies House (small and micro) | 2021-08-10 | 30-09-2020 | £2 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-30 | 30-09-2019 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-12 | 30-09-2018 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2018-01-24 | 30-09-2017 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-16 | 30-09-2016 | 2 equity |