Company number 03806705
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 2
. The most likely internet sites of TENTHORNE LTD are www.tenthorne.co.uk, and www.tenthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Tenthorne Ltd is a Private Limited Company.
The company registration number is 03806705. Tenthorne Ltd has been working since 14 July 1999.
The present status of the company is Active. The registered address of Tenthorne Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . CUPPLES, Michelle is a Secretary of the company. CUPPLES, Michelle is a Director of the company. CUPPLES, Stephen Glenn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 1999
Appointed Date: 14 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 1999
Appointed Date: 14 July 1999
Persons With Significant Control
Mr Stephen Glenn Cupples
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Cupples
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TENTHORNE LTD Events
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 41 more events
11 Aug 1999
New secretary appointed;new director appointed
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 39A leicester road salford lancashire M7 4AS
14 Jul 1999
Incorporation
16 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied
on 17 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 castle avenue warblington havant hants,. By way of fixed…
2 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 17 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 &37 high street fareham hampshire. By way of fixed…
5 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…