TEN 05 LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 06203463
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 9AE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 November 2016 GBP 375 . The most likely internet sites of TEN 05 LIMITED are www.ten05.co.uk, and www.ten-05.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten 05 Limited is a Private Limited Company. The company registration number is 06203463. Ten 05 Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Ten 05 Limited is 1st Floor 30 Church Road Burgess Hill West Sussex United Kingdom Rh15 9ae. . APPS, Christopher is a Director of the company. SHOEBRIDGE, David Rainer is a Director of the company. SHOEBRIDGE, Keith is a Director of the company. Secretary BRAY, Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
APPS, Christopher
Appointed Date: 01 February 2014
59 years old
Director
SHOEBRIDGE, David Rainer
Appointed Date: 01 March 2012
44 years old
Director
SHOEBRIDGE, Keith
Appointed Date: 04 April 2007
76 years old

Resigned Directors

Secretary
BRAY, Leslie
Resigned: 06 May 2008
Appointed Date: 04 April 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mr Christopher Apps
Notified on: 30 June 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Keith Shoebridge
Notified on: 30 June 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr David Rainer Shoebridge
Notified on: 30 June 2016
44 years old
Nature of control: Right to appoint and remove directors
Fftf Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TEN 05 LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 375
19 Oct 2016
Second filing of the annual return made up to 4 April 2016
18 May 2016
Annual return
Statement of capital on 2016-05-18
  • GBP 300

Statement of capital on 2016-10-19
  • GBP 316
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016
...
... and 37 more events
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation

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