TENDERS & CONTRACTS LIMITED
HALESOWEN PUBLIC SECTOR E-PROCUREMENT LIMITED HOP DIRECTORIES LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 04619918
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of TENDERS & CONTRACTS LIMITED are www.tenderscontracts.co.uk, and www.tenders-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tenders Contracts Limited is a Private Limited Company. The company registration number is 04619918. Tenders Contracts Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Tenders Contracts Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . MATHIAS, Robin is a Secretary of the company. MATHIAS, Robin is a Director of the company. PIKE, Adrian Charles is a Director of the company. Secretary CAP, Martin Trevor has been resigned. Secretary MATHIAS, Paul has been resigned. Secretary PIKE, Adrian Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAP, Martin Trevor has been resigned. Director MEREDITH, Stephen William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHIAS, Robin
Appointed Date: 18 June 2008

Director
MATHIAS, Robin
Appointed Date: 17 December 2002
78 years old

Director
PIKE, Adrian Charles
Appointed Date: 15 January 2004
75 years old

Resigned Directors

Secretary
CAP, Martin Trevor
Resigned: 18 June 2008
Appointed Date: 15 January 2004

Secretary
MATHIAS, Paul
Resigned: 15 January 2004
Appointed Date: 23 December 2002

Secretary
PIKE, Adrian Charles
Resigned: 23 December 2002
Appointed Date: 17 December 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Director
CAP, Martin Trevor
Resigned: 18 June 2006
Appointed Date: 15 January 2004
71 years old

Director
MEREDITH, Stephen William
Resigned: 18 June 2008
Appointed Date: 15 January 2004
76 years old

Persons With Significant Control

Mr Adrian Charles Pike
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENDERS & CONTRACTS LIMITED Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000

27 Nov 2015
Company name changed public sector e-procurement LIMITED\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-18

27 Nov 2015
Change of name notice
...
... and 48 more events
19 Jan 2004
Return made up to 17/12/03; full list of members
02 Jan 2003
Secretary resigned
31 Dec 2002
Secretary resigned
31 Dec 2002
New secretary appointed
17 Dec 2002
Incorporation

TENDERS & CONTRACTS LIMITED Charges

12 November 2004
Rental deposit deed
Delivered: 15 November 2004
Status: Satisfied on 20 August 2015
Persons entitled: Lawgrade Limited
Description: £2,056.25 in a specifically designated interest earning…
2 February 2004
Rental deposit deed
Delivered: 2 February 2004
Status: Satisfied on 20 August 2015
Persons entitled: Lawgrade Limited
Description: Charge over a specifically designated interest earning…