Company number 07222349
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 24 GRASHOLM WAY, SLOUGH, ENGLAND, SL3 8WF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with no updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TNR VENTURES LIMITED are www.tnrventures.co.uk, and www.tnr-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tnr Ventures Limited is a Private Limited Company.
The company registration number is 07222349. Tnr Ventures Limited has been working since 13 April 2010.
The present status of the company is Active. The registered address of Tnr Ventures Limited is 24 Grasholm Way Slough England Sl3 8wf. . BLAKE, Jenna Laura is a Director of the company. Secretary NC SECRETARIES LIMITED has been resigned. Director GOKMEN, Ismail Hakki has been resigned. Director SANGER, Diane Patricia has been resigned. Director MCDERMOTT AND PARTNERS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NC SECRETARIES LIMITED
Resigned: 01 March 2011
Appointed Date: 13 April 2010
Director
MCDERMOTT AND PARTNERS LIMITED
Resigned: 01 March 2011
Appointed Date: 13 April 2010
Persons With Significant Control
Ms Jenna Laura Blake
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
TNR VENTURES LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with no updates
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Registered office address changed from Regus Golden Cross House 8 Duncannon Street London WC2N 4JF England to 24 Grasholm Way Slough SL3 8WF on 16 March 2016
16 Mar 2016
Registered office address changed from 24 Grasholm Way Slough SL3 8WF England to 24 Grasholm Way Slough SL3 8WF on 16 March 2016
...
... and 16 more events
11 May 2011
Accounts made up to 30 April 2011
10 May 2011
Annual return made up to 13 April 2011 with full list of shareholders
01 Apr 2011
Termination of appointment of Mcdermott and Partners Limited as a director
11 Mar 2011
Termination of appointment of Nc Secretaries Limited as a secretary
13 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)