TENACORE UK LIMITED
LATIMER

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 07814765
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address SUITE E3, TOWER HOUSE LATIMER PARK, LATIMER ROAD, LATIMER, BUCKINGHAMSHIRE, ENGLAND, HP5 1TU
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Suite E3, Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TENACORE UK LIMITED are www.tenacoreuk.co.uk, and www.tenacore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tenacore Uk Limited is a Private Limited Company. The company registration number is 07814765. Tenacore Uk Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Tenacore Uk Limited is Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire England Hp5 1tu. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. BONIN III, Peter J is a Director of the company. CASO, Richard B is a Director of the company. The company operates in "Medical nursing home activities".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 18 October 2011
Director
BONIN III, Peter J
Appointed Date: 18 October 2011
53 years old
Director
CASO, Richard B
Appointed Date: 18 October 2011
53 years old

Persons With Significant Control

Richard B Caso
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter J Bonin Iii
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENACORE UK LIMITED Events

16 Nov 2016
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Suite E3, Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015
Director's details changed for Peter J Bonin Iii on 28 October 2015
...
... and 7 more events
18 Mar 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
19 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
24 Jan 2012
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 24 January 2012
19 Oct 2011
Director's details changed for Richard B Case on 19 October 2011
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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