TENBURY SECRETARIES LTD
ASHFORD ECO-FUEL SYSTEMS LTD

Hellopages » Kent » Ashford » TN27 0JW

Company number 05753273
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address TENBURY BRENCHLEY MEWS, SCHOOL, ROAD, CHARING, ASHFORD, KENT, TN27 0JW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of TENBURY SECRETARIES LTD are www.tenburysecretaries.co.uk, and www.tenbury-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Secretaries Ltd is a Private Limited Company. The company registration number is 05753273. Tenbury Secretaries Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Tenbury Secretaries Ltd is Tenbury Brenchley Mews School Road Charing Ashford Kent Tn27 0jw. The company`s financial liabilities are £147.27k. It is £27.58k against last year. And the total assets are £155.46k, which is £23.18k against last year. MARTINELLI, David is a Secretary of the company. LASSE, David Jean Philippe Marc is a Director of the company. Secretary BRAMALL, Sarah Lucy has been resigned. Director BRAMALL, Philip has been resigned. The company operates in "Combined office administrative service activities".


tenbury secretaries Key Finiance

LIABILITIES £147.27k
+23%
CASH n/a
TOTAL ASSETS £155.46k
+17%
All Financial Figures

Current Directors

Secretary
MARTINELLI, David
Appointed Date: 01 January 2010
Director
LASSE, David Jean Philippe Marc
Appointed Date: 03 December 2008
56 years old

Resigned Directors

Secretary
BRAMALL, Sarah Lucy
Resigned: 31 December 2009
Appointed Date: 23 March 2006
Director
BRAMALL, Philip
Resigned: 03 December 2008
Appointed Date: 23 March 2006
67 years old

Persons With Significant Control

Mr David Jean Philippe Marc Lasse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TENBURY SECRETARIES LTD Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
07 Apr 2008
Return made up to 23/03/08; full list of members
28 Nov 2007
Accounts for a dormant company made up to 31 March 2007
16 Apr 2007
Return made up to 23/03/07; full list of members
04 May 2006
Secretary's particulars changed
23 Mar 2006
Incorporation

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