TENNALS UK LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4NH

Company number 07493042
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address ELEANOR HOUSE 141 TAT BANK ROAD, OLBURY, OLDBURY, WEST MIDLANDS, B69 4NH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of TENNALS UK LIMITED are www.tennalsuk.co.uk, and www.tennals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Tennals Uk Limited is a Private Limited Company. The company registration number is 07493042. Tennals Uk Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Tennals Uk Limited is Eleanor House 141 Tat Bank Road Olbury Oldbury West Midlands B69 4nh. . CULLEN, Richard Antony is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CULLEN, Richard Antony
Appointed Date: 14 January 2011
52 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 06 July 2011
Appointed Date: 14 January 2011
Director
WARD, Michael James
Resigned: 14 January 2011
Appointed Date: 14 January 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 14 January 2011
Appointed Date: 14 January 2011

Persons With Significant Control

Tennals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNALS UK LIMITED Events

28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 15 more events
24 Feb 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 February 2011
24 Jan 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
24 Jan 2011
Termination of appointment of Michael Ward as a director
14 Jan 2011
Appointment of Mr Richard Antony Cullen as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TENNALS UK LIMITED Charges

12 December 2011
Fixed & floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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