TNEI SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2PW

Company number 03891836
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address BAINBRIDGE HOUSE, 86-90 LONDON ROAD, MANCHESTER, ENGLAND, M1 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 038918360006, created on 13 April 2016. The most likely internet sites of TNEI SERVICES LIMITED are www.tneiservices.co.uk, and www.tnei-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnage Rail Station is 3.9 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnei Services Limited is a Private Limited Company. The company registration number is 03891836. Tnei Services Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Tnei Services Limited is Bainbridge House 86 90 London Road Manchester England M1 2pw. . HODGES, Rachel Helen is a Director of the company. TATE, Nigel Geoffrey is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary CALVERT, Stephen Francis has been resigned. Secretary CALVERT, Stephen Francis has been resigned. Secretary GRIFFITHS, Giselle has been resigned. Secretary GRIFFITHS, Giselle has been resigned. Secretary LLOYD, David Barry has been resigned. Secretary SMITH, Joan has been resigned. Secretary SMITH, Robert Graham has been resigned. Secretary WAUGH, Sonia Ellen has been resigned. Director ADAM, Gordon Johnston, Dr has been resigned. Director BAILEY, Ian Robert has been resigned. Director BARNES, Martin David has been resigned. Director BARNES, Martin David has been resigned. Director BATHURST, Graeme Noel has been resigned. Director CALVERT, Stephen Francis has been resigned. Director CHEESMOND, Paul has been resigned. Director DARR, Usman has been resigned. Director EDWARDS, Alan has been resigned. Director ELLIOTT, Stephen Neil has been resigned. Director FELLS, Ian, Prof has been resigned. Director FELLS, Ian, Prof has been resigned. Director GRANT, John, Dr has been resigned. Director HARWOOD, Matthew has been resigned. Director HEATH, Andrew John Bell, Dr has been resigned. Director JENKINS, Nicholas, Dr has been resigned. Director LOWRY, Peter Charles has been resigned. Director LUMSDEN, Matthew Gerald Lennox has been resigned. Director MACFARLANE, William has been resigned. Director MACFARLANE, William has been resigned. Director NICKALLS, Alan has been resigned. Director NICKALLS, Alan has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director SMART, Derek Bowman has been resigned. Director SMITH, Robert Graham has been resigned. Director STRBAC, Goran, Professor has been resigned. Director SUTHERLAND, Kevin has been resigned. Director TATE, Nigel Geoffrey has been resigned. Director WILEBORE, Derek has been resigned. Director WILIBORE, Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HODGES, Rachel Helen
Appointed Date: 01 April 2016
50 years old
Director
TATE, Nigel Geoffrey
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 11 October 2011
Appointed Date: 11 June 2010
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 11 June 2010
Appointed Date: 11 February 2009
Secretary
CALVERT, Stephen Francis
Resigned: 23 January 2003
Appointed Date: 29 November 2002
Secretary
CALVERT, Stephen Francis
Resigned: 31 August 2002
Appointed Date: 01 September 2000
Secretary
GRIFFITHS, Giselle
Resigned: 09 January 2007
Appointed Date: 24 January 2003
Secretary
GRIFFITHS, Giselle
Resigned: 29 November 2002
Appointed Date: 01 September 2002
Secretary
LLOYD, David Barry
Resigned: 05 May 2000
Appointed Date: 10 December 1999
Secretary
SMITH, Joan
Resigned: 11 August 2008
Appointed Date: 09 January 2007
Secretary
SMITH, Robert Graham
Resigned: 30 March 2016
Appointed Date: 11 October 2011
Secretary
WAUGH, Sonia Ellen
Resigned: 01 September 2000
Appointed Date: 05 May 2000
Director
ADAM, Gordon Johnston, Dr
Resigned: 23 March 2004
Appointed Date: 10 October 2002
91 years old
Director
BAILEY, Ian Robert
Resigned: 31 January 2005
Appointed Date: 01 July 2004
77 years old
Director
BARNES, Martin David
Resigned: 18 December 2015
Appointed Date: 11 February 2009
61 years old
Director
BARNES, Martin David
Resigned: 09 January 2007
Appointed Date: 22 July 2002
61 years old
Director
BATHURST, Graeme Noel
Resigned: 11 June 2010
Appointed Date: 16 July 2007
52 years old
Director
CALVERT, Stephen Francis
Resigned: 31 March 2003
Appointed Date: 29 November 2002
75 years old
Director
CHEESMOND, Paul
Resigned: 01 September 2000
Appointed Date: 11 February 2000
75 years old
Director
DARR, Usman
Resigned: 01 April 2016
Appointed Date: 18 December 2015
57 years old
Director
EDWARDS, Alan
Resigned: 24 July 2002
Appointed Date: 01 September 2000
81 years old
Director
ELLIOTT, Stephen Neil
Resigned: 11 June 2010
Appointed Date: 16 July 2007
56 years old
Director
FELLS, Ian, Prof
Resigned: 27 February 2004
Appointed Date: 10 October 2002
93 years old
Director
FELLS, Ian, Prof
Resigned: 01 September 2000
Appointed Date: 10 December 1999
93 years old
Director
GRANT, John, Dr
Resigned: 22 July 2002
Appointed Date: 10 December 1999
77 years old
Director
HARWOOD, Matthew
Resigned: 25 September 2012
Appointed Date: 11 June 2010
57 years old
Director
HEATH, Andrew John Bell, Dr
Resigned: 11 June 2010
Appointed Date: 02 August 2004
67 years old
Director
JENKINS, Nicholas, Dr
Resigned: 09 January 2007
Appointed Date: 02 August 2004
71 years old
Director
LOWRY, Peter Charles
Resigned: 01 September 2000
Appointed Date: 10 December 1999
86 years old
Director
LUMSDEN, Matthew Gerald Lennox
Resigned: 11 June 2010
Appointed Date: 02 April 2003
58 years old
Director
MACFARLANE, William
Resigned: 06 March 2004
Appointed Date: 09 October 2002
92 years old
Director
MACFARLANE, William
Resigned: 22 July 2002
Appointed Date: 13 December 1999
92 years old
Director
NICKALLS, Alan
Resigned: 07 November 2003
Appointed Date: 10 October 2002
85 years old
Director
NICKALLS, Alan
Resigned: 22 July 2002
Appointed Date: 13 December 1999
85 years old
Director
PINCHBECK, Robin Hunter
Resigned: 25 January 2012
Appointed Date: 11 June 2010
72 years old
Director
PRIDDEN, David Lawrence
Resigned: 11 June 2010
Appointed Date: 26 July 2002
74 years old
Director
SMART, Derek Bowman
Resigned: 22 July 2002
Appointed Date: 10 December 1999
86 years old
Director
SMITH, Robert Graham
Resigned: 30 March 2016
Appointed Date: 25 September 2012
59 years old
Director
STRBAC, Goran, Professor
Resigned: 09 January 2007
Appointed Date: 02 August 2004
66 years old
Director
SUTHERLAND, Kevin
Resigned: 01 April 2016
Appointed Date: 30 March 2016
41 years old
Director
TATE, Nigel Geoffrey
Resigned: 11 June 2010
Appointed Date: 31 July 2002
63 years old
Director
WILEBORE, Derek
Resigned: 01 September 2000
Appointed Date: 11 January 2000
86 years old
Director
WILIBORE, Derek
Resigned: 22 July 2002
Appointed Date: 12 October 2001
86 years old

Persons With Significant Control

The New Energy Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNEI SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registration of charge 038918360006, created on 13 April 2016
20 Apr 2016
Auditor's resignation
13 Apr 2016
Registration of charge 038918360005, created on 1 April 2016
...
... and 131 more events
05 Mar 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: the regional technology centre 1 hylton park sunderland tyne & wear SR5 3HD
17 Dec 1999
New director appointed
17 Dec 1999
New director appointed
10 Dec 1999
Incorporation

TNEI SERVICES LIMITED Charges

13 April 2016
Charge code 0389 1836 0006
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0389 1836 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2007
An omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 24 march 2003 and
Delivered: 24 November 2005
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2003
An omnibus guarantee and set-off agreement
Delivered: 1 April 2003
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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