TENSDIRECT LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 9BE

Company number 03608246
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 9 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mrs Charlotte Sara Kirsty Smith as a director on 1 March 2017; Termination of appointment of Michael Anthony Trompetto as a director on 1 March 2017. The most likely internet sites of TENSDIRECT LIMITED are www.tensdirect.co.uk, and www.tensdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.4 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tensdirect Limited is a Private Limited Company. The company registration number is 03608246. Tensdirect Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Tensdirect Limited is 9 Blenheim Road Epsom Surrey Kt19 9be. . SLAVOVA, Elizaveta Germanovna is a Director of the company. SMITH, Charlotte Sara Kirsty is a Director of the company. WRIGHT, Neil Christopher is a Director of the company. Secretary JANKEL, Anthony Louis Harry has been resigned. Secretary MCLEOD, John Stuart has been resigned. Secretary PIESSE, Francis William Roper has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JANKEL, Anthony Louis Harry has been resigned. Director TROMPETTO, Michael Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
SLAVOVA, Elizaveta Germanovna
Appointed Date: 01 March 2017
40 years old

Director
SMITH, Charlotte Sara Kirsty
Appointed Date: 01 March 2017
37 years old

Director
WRIGHT, Neil Christopher
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
JANKEL, Anthony Louis Harry
Resigned: 15 August 2016
Appointed Date: 01 January 2007

Secretary
MCLEOD, John Stuart
Resigned: 31 December 2006
Appointed Date: 08 September 2004

Secretary
PIESSE, Francis William Roper
Resigned: 08 September 2004
Appointed Date: 18 August 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 1998
Appointed Date: 31 July 1998

Director
JANKEL, Anthony Louis Harry
Resigned: 15 August 2016
Appointed Date: 01 January 2007
75 years old

Director
TROMPETTO, Michael Anthony
Resigned: 01 March 2017
Appointed Date: 18 August 1998
77 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 August 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Michael Anthony Trompetto
Notified on: 27 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TENSDIRECT LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Appointment of Mrs Charlotte Sara Kirsty Smith as a director on 1 March 2017
21 Mar 2017
Termination of appointment of Michael Anthony Trompetto as a director on 1 March 2017
21 Mar 2017
Appointment of Elizaveta Germanovna Slavova as a director on 1 March 2017
21 Mar 2017
Appointment of Mr Neil Christopher Wright as a director on 1 March 2017
...
... and 55 more events
24 Aug 1998
Director resigned
24 Aug 1998
Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD
24 Aug 1998
New secretary appointed
24 Aug 1998
New director appointed
31 Jul 1998
Incorporation