TENEO (UK) LIMITED
WEST MARSH IND EST,GRIMSBY, TACH - IT (U.K.) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1TG

Company number 02018020
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address JASMIN HOUSE, AYSCOUGH STREET, WEST MARSH IND EST,GRIMSBY,, NORTH EAST LINCS, DN31 1TG
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 one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,302 . The most likely internet sites of TENEO (UK) LIMITED are www.teneouk.co.uk, and www.teneo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to New Clee Rail Station is 1.4 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teneo Uk Limited is a Private Limited Company. The company registration number is 02018020. Teneo Uk Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Teneo Uk Limited is Jasmin House Ayscough Street West Marsh Ind Est Grimsby North East Lincs Dn31 1tg. The company`s financial liabilities are £96.31k. It is £-6.35k against last year. The cash in hand is £85.36k. It is £-7.65k against last year. And the total assets are £297.46k, which is £-10.12k against last year. POWER, Vera is a Secretary of the company. CURRIE, Christopher Hugh is a Director of the company. MCANDREW, Derek Robert is a Director of the company. POWER, Vera is a Director of the company. Secretary CRAIG, James has been resigned. Secretary MCANDREW, Agnes has been resigned. Secretary MCANDREW, Helen Ann Cook has been resigned. Director CLEMENTS, Alan has been resigned. Director CLEMENTS, Stanley has been resigned. Director MCANDREW, Helen Ann Cook has been resigned. Director MCANDREW, James has been resigned. The company operates in "Other business support service activities n.e.c.".


teneo (uk) Key Finiance

LIABILITIES £96.31k
-7%
CASH £85.36k
-9%
TOTAL ASSETS £297.46k
-4%
All Financial Figures

Current Directors

Secretary
POWER, Vera
Appointed Date: 22 February 2006
Director
CURRIE, Christopher Hugh
Appointed Date: 01 July 2014
50 years old
Director
MCANDREW, Derek Robert
Appointed Date: 01 April 1995
63 years old
Director
POWER, Vera
Appointed Date: 01 May 2010
66 years old

Resigned Directors

Secretary
CRAIG, James
Resigned: 01 September 1992
Secretary
MCANDREW, Agnes
Resigned: 01 June 2002
Appointed Date: 01 September 1992
Secretary
MCANDREW, Helen Ann Cook
Resigned: 22 February 2006
Appointed Date: 01 June 2002
Director
CLEMENTS, Alan
Resigned: 22 February 2006
90 years old
Director
CLEMENTS, Stanley
Resigned: 22 February 2006
Appointed Date: 16 May 1997
87 years old
Director
MCANDREW, Helen Ann Cook
Resigned: 22 February 2006
Appointed Date: 01 June 2002
60 years old
Director
MCANDREW, James
Resigned: 01 June 2002
88 years old

Persons With Significant Control

Mr Derek Robert Mcandrew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TENEO (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,302
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,302
...
... and 91 more events
18 Sep 1987
Registered office changed on 18/09/87 from: 11 station road knowle solihull west midlands
18 Sep 1987
Accounting reference date shortened from 31/03 to 31/08
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1986
New director appointed
08 May 1986
Certificate of incorporation

TENEO (UK) LIMITED Charges

10 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: Unit 1-4 ayscough street grimsby south humberside title no…
3 June 1988
Debenture
Delivered: 14 June 1988
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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