TENBURY EXECUTIVES LTD
CHARING ACE BOOK-KEEPERS LIMITED

Hellopages » Kent » Ashford » TN27 0JW
Company number 04396892
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, ENGLAND, TN27 0JW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr David Jean Philippe Marc Lasse on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TENBURY EXECUTIVES LTD are www.tenburyexecutives.co.uk, and www.tenbury-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenbury Executives Ltd is a Private Limited Company. The company registration number is 04396892. Tenbury Executives Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Tenbury Executives Ltd is Brenchley House School Road Charing Kent England Tn27 0jw. . LASSE, David Jean Philippe Marc is a Director of the company. MARTINELLI, David is a Director of the company. Secretary MARTINELLI, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
LASSE, David Jean Philippe Marc
Appointed Date: 18 March 2002
56 years old
Director
MARTINELLI, David
Appointed Date: 05 March 2016
54 years old

Resigned Directors

Secretary
MARTINELLI, David
Resigned: 05 March 2016
Appointed Date: 18 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr David Jean Philippe Marc Lasse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martinelli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENBURY EXECUTIVES LTD Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2017
Director's details changed for Mr David Jean Philippe Marc Lasse on 1 March 2017
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
07 Mar 2016
Company name changed ace book-keepers LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-05
...
... and 31 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

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