TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08823331
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mrs Barbara Bradshaw as a director on 23 March 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED are www.tenoperationsservicesandholdings.co.uk, and www.ten-operations-services-and-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ten Operations Services and Holdings Limited is a Private Limited Company. The company registration number is 08823331. Ten Operations Services and Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Ten Operations Services and Holdings Limited is Bridge House London Bridge London Se1 9qr. . BRADSHAW, Barbara is a Director of the company. BROWN, Dawn Susan is a Director of the company. COLES, Gordon Norman is a Director of the company. LEE, Malcolm William is a Director of the company. RUSBY, John is a Director of the company. SHARP, James Spencer is a Director of the company. Director BENSON, Robert Michael has been resigned. Director BODY, Alistair Douglas has been resigned. Director WILLIAMS, Neil Vaughan has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BRADSHAW, Barbara
Appointed Date: 23 March 2016
74 years old
Director
BROWN, Dawn Susan
Appointed Date: 24 February 2015
58 years old
Director
COLES, Gordon Norman
Appointed Date: 16 December 2014
78 years old
Director
LEE, Malcolm William
Appointed Date: 20 December 2013
74 years old
Director
RUSBY, John
Appointed Date: 16 December 2014
71 years old
Director
SHARP, James Spencer
Appointed Date: 20 December 2013
70 years old

Resigned Directors

Director
BENSON, Robert Michael
Resigned: 18 August 2016
Appointed Date: 16 December 2014
58 years old
Director
BODY, Alistair Douglas
Resigned: 25 August 2016
Appointed Date: 24 February 2015
49 years old
Director
WILLIAMS, Neil Vaughan
Resigned: 25 August 2016
Appointed Date: 16 December 2014
75 years old

Persons With Significant Control

The Enterprise Network Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Appointment of Mrs Barbara Bradshaw as a director on 23 March 2016
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2016
Termination of appointment of Neil Vaughan Williams as a director on 25 August 2016
24 Sep 2016
Termination of appointment of Alistair Douglas Body as a director on 25 August 2016
...
... and 18 more events
16 Apr 2014
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 93,500
16 Apr 2014
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 93,500
16 Apr 2014
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 93,500
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013
Incorporation

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