TENNESSVEE LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 01569457
Status Active
Incorporation Date 22 June 1981
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Beryl Margaret Griffiths as a secretary on 11 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TENNESSVEE LIMITED are www.tennessvee.co.uk, and www.tennessvee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Tennessvee Limited is a Private Limited Company. The company registration number is 01569457. Tennessvee Limited has been working since 22 June 1981. The present status of the company is Active. The registered address of Tennessvee Limited is Wellington House 273 275 High Street London Colney Herts Al2 1ha. . CRUICKSHANK, Mary is a Director of the company. GRIFFITHS, Beryl Margaret is a Director of the company. LIATSIS, Panagiotis is a Director of the company. REZNIKOVA, Svetlana is a Director of the company. Secretary GRIFFITHS, Beryl Margaret has been resigned. Secretary MORGAN, Jill has been resigned. Director CATRAN, Margaret Ngaire has been resigned. Director CROKER, Ann has been resigned. Director FRISCHER, Rosemary has been resigned. Director GROSSMAN, Alexander Guy has been resigned. Director JAGPAL, Sarita Kaur has been resigned. Director MORGAN, Jill has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRUICKSHANK, Mary
Appointed Date: 29 May 1992
76 years old
Director
GRIFFITHS, Beryl Margaret

82 years old
Director
LIATSIS, Panagiotis
Appointed Date: 14 June 2010
58 years old
Director
REZNIKOVA, Svetlana
Appointed Date: 20 November 2014
40 years old

Resigned Directors

Secretary
GRIFFITHS, Beryl Margaret
Resigned: 11 August 2016
Appointed Date: 14 April 1997
Secretary
MORGAN, Jill
Resigned: 14 April 1997
Director
CATRAN, Margaret Ngaire
Resigned: 01 May 1992
77 years old
Director
CROKER, Ann
Resigned: 08 April 2014
Appointed Date: 14 December 1998
91 years old
Director
FRISCHER, Rosemary
Resigned: 14 December 1998
90 years old
Director
GROSSMAN, Alexander Guy
Resigned: 14 June 2010
Appointed Date: 31 May 2007
49 years old
Director
JAGPAL, Sarita Kaur
Resigned: 31 May 2007
Appointed Date: 03 December 2004
49 years old
Director
MORGAN, Jill
Resigned: 03 December 2004
67 years old

Persons With Significant Control

Prof Panagiotis Liatsis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Svetlana Reznikova
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Ms Mary Cruickshank
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Miss Beryl Margaret Griffiths
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

TENNESSVEE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Termination of appointment of Beryl Margaret Griffiths as a secretary on 11 August 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
27 May 1988
Return made up to 31/12/87; full list of members
13 May 1988
Full accounts made up to 31 December 1986
11 Mar 1988
Registered office changed on 11/03/88 from: frank smith & co 6TH floor imperial house 390/400 high road wembley middlesex HA9 6TH
01 Nov 1986
Return made up to 26/08/86; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985

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