TENNALS LIMITED
Non-Trading
General Information
NAME
TENNALS LIMITED
COMPANY NUMBER
09784021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
www.tennalsfm.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2015
04/10/2015
ENSCO 1148 LIMITED
LONDON
W1W 7LT
Telephone: 08000193461
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Unit C5
Coombs Road Coombswood Business Par
Halesowen
West Midlands
B62 8BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | John Michael Mayfield (911963370) has left the board |
Credit Risk Overview
Want to learn more about TENNALS 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 TENNALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNALS 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 |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/09/2015 - 28/09/2015 (0 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) 18/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) 18/09/2015 - Present (9 years and 2 months) 18/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNALS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | John Michael Mayfield (911963370) has left the board |
| 19/02/2024 | New Board Member John Michael Mayfield (911963370) Appointed |
| 29/01/2024 | Philip Andrew Tilston (930678387) has left the board |
| 24/01/2024 | Piotr Nowosad (918241931) has left the board |
| 03/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 30/03/2023 | New Board Member Philip Andrew Tilston (930678387) Appointed |
| 20/03/2023 | New Board Member Julian Richard Edwin Williams (919213279) Appointed |
| 20/03/2023 | New Board Member Philip Andrew Tilston (930678810) Appointed |
| 21/02/2023 | Richard Antony Cullen (915692691) has left the board |
| 07/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Piotr Nowosad (918241931) Appointed |
| 16/05/2022 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 30/09/2015 | GATELEY INCORPORATIONS LIMITED (920107670) has left the board |
| 30/09/2015 | Michael James Ward (900796627) has left the board |
| 30/09/2015 | GATELEY SECRETARIES LIMITED (920107671) has left the board |
| 30/09/2015 | New Board Member Richard Antony Cullen (915692691) Appointed |
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