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- TENBURY SECRETARIES LTD
TENBURY SECRETARIES LTD
Active - Accounts Filed
General Information
NAME
TENBURY SECRETARIES LTD
COMPANY NUMBER
05753273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2006
06/12/2008
ECO-FUEL SYSTEMS LTD
Previous Names
23/03/2006 06/12/2008 ECO-FUEL SYSTEMS LTD
KENT
TN27 0JW
Telephone: 01233714669
TPS: No
Tenbury Brenchley Mews, School
Road, Charing
Ashford
Kent
TN27 0JW
Telephone: 714669
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENBURY HOLDING LTD | Active - Accounts Filed | View Report |
TENBURY SECRETARIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENBURY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENBURY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENBURY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
David Jean-Philippe Marc Lasse 03/12/2008 - Present (16 years and 1 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
01/01/2010 - Present (15years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2006 - Present (18 years and 9 months) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
23/03/2006 - 31/12/2009 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENBURY HOLDING LTD | Active - Accounts Filed | View Report |
TENBURY INTERNATIONAL LTD | Active - Accounts Filed | View Report |
TENBURY SECRETARIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 26/03/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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