TENBROEKE COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 06783643
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of TENBROEKE COMPANY LIMITED are www.tenbroekecompany.co.uk, and www.tenbroeke-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and nine months. Tenbroeke Company Limited is a Private Limited Company. The company registration number is 06783643. Tenbroeke Company Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Tenbroeke Company Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £246.62k. It is £36.66k against last year. And the total assets are £359.61k, which is £-19.22k against last year. BAYNES-CLARKE, Simon is a Secretary of the company. BAYNES-CLARKE, Simon is a Director of the company. TWEEDALE, Paul Edward is a Director of the company. Director YOUNG, Victor Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


tenbroeke company Key Finiance

LIABILITIES £246.62k
+17%
CASH n/a
TOTAL ASSETS £359.61k
-6%
All Financial Figures

Current Directors

Secretary
BAYNES-CLARKE, Simon
Appointed Date: 06 January 2009
Director
BAYNES-CLARKE, Simon
Appointed Date: 06 January 2009
74 years old
Director
TWEEDALE, Paul Edward
Appointed Date: 06 January 2009
70 years old

Resigned Directors

Director
YOUNG, Victor Mark
Resigned: 20 July 2010
Appointed Date: 06 January 2009
59 years old

Persons With Significant Control

Mr Simon Baynes Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Tweedale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TENBROEKE COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 6 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
26 Jan 2016
Secretary's details changed for Simon Baynes-Clarke on 3 June 2015
26 Jan 2016
Director's details changed for Mr Simon Baynes-Clarke on 3 June 2015
...
... and 11 more events
01 Feb 2011
Annual return made up to 6 January 2011 with full list of shareholders
04 Aug 2010
Termination of appointment of Victor Young as a director
19 Jul 2010
Total exemption small company accounts made up to 31 January 2010
08 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2009
Incorporation

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