TENOFTHOSE LIMITED - NEWRY


Company Profile Company Filings

Overview

TENOFTHOSE LIMITED is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
TENOFTHOSE LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: NI066167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TENOFTHOSE LIMITED - NEWRY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPANY REGISTRATION AGENT
NEWRY
CO DOWN
BT34 1DJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JOSEPH BAXTER Jul 1995 British Director 2021-11-30 CURRENT
ROGER DAVID CARSWELL Feb 1950 British Director 2009-02-23 CURRENT
MR JOHN ALEXANDER ROBB Jun 1986 British Director 2019-05-01 CURRENT
EMMA RUTH TOWLER Apr 1987 British Director 2020-09-10 CURRENT
MR JONATHAN DAVID CARSWELL Mar 1983 British Director 2007-09-04 CURRENT
MS CLAIR GHEEL Jun 1974 British Director 2008-03-10 UNTIL 2009-11-12 RESIGNED
ROGER DAVID CARSWELL Feb 1950 British Secretary 2009-02-23 UNTIL 2010-08-17 RESIGNED
ROGER DAVID CARSWELL Feb 1950 British Director 2007-09-04 UNTIL 2008-03-11 RESIGNED
GARY STEPHEN ROBB Secretary 2007-09-04 UNTIL 2008-04-14 RESIGNED
MR GARY STEPHEN ROBB Feb 1969 British Director 2007-09-04 UNTIL 2008-04-14 RESIGNED
DAVID MCAULEY May 1956 British Director 2007-09-04 UNTIL 2008-03-11 RESIGNED
MR WILLIAM GARVIN HERON Nov 1960 Irish Director 2007-09-04 UNTIL 2008-04-25 RESIGNED
MRS CLARE MELANIE HEATH-WHYTE Mar 1965 British Director 2017-07-04 UNTIL 2020-04-07 RESIGNED
MR MICHAEL EDWARD MORRISON Nov 1963 British Director 2020-09-10 UNTIL 2021-10-31 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2007-09-04 UNTIL 2007-09-04 RESIGNED
MR RICHARD ERIC BORGONON Sep 1955 British Director 2014-10-09 UNTIL 2020-04-07 RESIGNED
MR NICHOLAS JAMES BRAKE Mar 1984 British Director 2010-07-30 UNTIL 2019-04-30 RESIGNED
MRS HELEN STOKLEY May 1979 British Director 2010-12-17 UNTIL 2016-09-05 RESIGNED
VERSANT ASSOCIATES LLP Corporate Secretary 2015-01-26 UNTIL 2015-01-26 RESIGNED
BURTON SWEET SECRETARIAL LTD Corporate Secretary 2010-08-17 UNTIL 2015-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Daniel Carswell 2016-04-06 3/1983 Leyland   Voting rights 75 to 100 percent

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ADEPTIVE HOLDINGS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tenofthose Limited Filleted accounts for Companies House (small and micro) 2023-06-17 30-09-2022 £245,301 Cash £1,445,675 equity
Tenofthose Limited Filleted accounts for Companies House (small and micro) 2022-06-25 30-09-2021 £245,926 Cash £1,274,824 equity
Tenofthose Limited Filleted accounts for Companies House (small and micro) 2021-05-29 30-09-2020 £626,424 Cash £664,848 equity

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