TENPOINT LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3AX
Company number 01407543
Status Active
Incorporation Date 3 January 1979
Company Type Private Limited Company
Address MANOR HOUSE, MANOR STREET, ST. HELENS, MERSEYSIDE, WA9 3AX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 15 . The most likely internet sites of TENPOINT LIMITED are www.tenpoint.co.uk, and www.tenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Tenpoint Limited is a Private Limited Company. The company registration number is 01407543. Tenpoint Limited has been working since 03 January 1979. The present status of the company is Active. The registered address of Tenpoint Limited is Manor House Manor Street St Helens Merseyside Wa9 3ax. . REDMOND, Gillian Elizabeth is a Secretary of the company. REDMOND, Michael John is a Director of the company. WHALLEY, Mark Cameron is a Director of the company. Secretary HIGGINS, Shirley has been resigned. Director HIGGINS, Francis has been resigned. Director HIGGINS, Shirley has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
REDMOND, Gillian Elizabeth
Appointed Date: 01 September 1994
Director
REDMOND, Michael John
Appointed Date: 01 March 1995
69 years old
Director
WHALLEY, Mark Cameron
Appointed Date: 01 March 1995
66 years old

Resigned Directors

Secretary
HIGGINS, Shirley
Resigned: 01 September 1994
Director
HIGGINS, Francis
Resigned: 01 March 1995
86 years old
Director
HIGGINS, Shirley
Resigned: 01 September 1994
85 years old

Persons With Significant Control

Mr Mark Cameron Whalley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Cosgrave
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENPOINT LIMITED Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 15
...
... and 68 more events
12 Apr 1989
Return made up to 31/12/88; full list of members
16 Mar 1988
Full accounts made up to 28 February 1987
16 Mar 1988
Return made up to 31/12/87; full list of members
18 Apr 1987
Return made up to 31/12/86; full list of members
07 Mar 1987
Full accounts made up to 28 February 1986

TENPOINT LIMITED Charges

5 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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