TENANT SHOP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TENANT SHOP SERVICES LIMITED
COMPANY NUMBER
07162966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/02/2010
(14 years and 10 months old)
WEBSITE
http://newburyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2020
15/07/2020
INCHORA RUBY SALES LIMITED
View all previous names
SOUTHAMPTON
SO15 2AE
Telephone: 02038239350
TPS: No
1 London Road
SOUTHAMPTON
SO15 2AE
5 Hill Court
Grantham
Lincolnshire
NG31 7XY
Telephone: 38239350
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 |
|---|---|---|
| TENANT SHOP HOME SERVICES LIMITED | Non-Trading | View Report |
| TENANT SHOP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Andrew Max Bascombe (926002680) has left the board |
| 31/10/2024 | Steve Dennis Whatley (928970684) has left the board |
| 31/10/2024 | New Board Member James Peter Warwick Harwood (927472800) Appointed |
Credit Risk Overview
Want to learn more about TENANT SHOP SERVICES LIMITED?
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 TENANT SHOP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENANT SHOP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2010 - Present (14 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
19/02/2010 - Present (14 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
29/10/2024 - Present (2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
19/02/2010 - Present (14 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 12 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Andrew Max Bascombe (926002680) has left the board |
| 31/10/2024 | Steve Dennis Whatley (928970684) has left the board |
| 31/10/2024 | New Board Member James Peter Warwick Harwood (927472800) Appointed |
| 31/10/2024 | New Board Member Peter Frederick Callander (911860411) Appointed |
| 27/09/2024 | Peter David Hibbitt (906321618) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Steve Dennis Whatley (928970684) Appointed |
| 09/06/2022 | Colin Hall (920545482) has left the board |
| 08/06/2022 | New Board Member Andrew Max Bascombe (926002680) Appointed |
| 24/02/2022 | New Board Member Steve Denis Whatley (927488424) Appointed |
| 22/01/2022 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 10/01/2020 | Glenn Seddington (920467195) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/06/2017 | Jonathan David Wheatley (914166333) has left the board |
| 13/03/2017 | New Board Member Colin Hall (920545482) Appointed |
| 16/02/2017 | Anthony Banham (919443029) has left the board |
| 18/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Glenn Seddington (920467195) Appointed |
| 02/02/2016 | New Board Member Glenn Seddington (920467195) Appointed |
| 22/12/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Anthony Banham (919443029) Appointed |
| 07/01/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 28/02/2013 | New Annual Return filed |
| 27/02/2013 | New Board Member Jonathan David Wheatley (914166333) Appointed |
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