TEN2TWO LIMITED
BEDFORDSHIRE ENTERPRISE EDGE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AE
Company number 04479980
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address SECOND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEN2TWO LIMITED are www.ten2two.co.uk, and www.ten2two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ten2two Limited is a Private Limited Company. The company registration number is 04479980. Ten2two Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Ten2two Limited is Second Floor 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. . O'SULLIVAN, Deborah Anne is a Secretary of the company. BOBROWSKI, Mandy is a Director of the company. O'GORMAN, Jane Marie is a Director of the company. O'SULLIVAN, John Barry is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCSWEIN, Fiona has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
O'SULLIVAN, Deborah Anne
Appointed Date: 08 July 2002
Director
BOBROWSKI, Mandy
Appointed Date: 01 January 2010
55 years old
Director
O'GORMAN, Jane Marie
Appointed Date: 01 January 2010
62 years old
Director
O'SULLIVAN, John Barry
Appointed Date: 08 July 2002
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
MCSWEIN, Fiona
Resigned: 28 February 2007
Appointed Date: 08 July 2002
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr John Barry O'Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne O'Sullivan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN2TWO LIMITED Events

16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
30 Jul 2002
New secretary appointed
30 Jul 2002
New director appointed
30 Jul 2002
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR
08 Jul 2002
Incorporation

TEN2TWO LIMITED Charges

2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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