TENENS PROJECTS LIMITED
LONDON ROAD STROUD HAIRWARE LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 03298040
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016. The most likely internet sites of TENENS PROJECTS LIMITED are www.tenensprojects.co.uk, and www.tenens-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Tenens Projects Limited is a Private Limited Company. The company registration number is 03298040. Tenens Projects Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Tenens Projects Limited is Tenens House Kingfisher Business Park London Road Stroud Gloucestershire Gl5 2by. The company`s financial liabilities are £10.82k. It is £0k against last year. . BEECHAM, Julian Mark is a Director of the company. MORRIS, Benjamin John is a Director of the company. MORRIS, Peter Ewan is a Director of the company. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Marilyn has been resigned. Director RALLEY, Arthur William has been resigned. Director WAIT, Timothy Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


tenens projects Key Finiance

LIABILITIES £10.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEECHAM, Julian Mark
Appointed Date: 29 December 1998
74 years old
Director
MORRIS, Benjamin John
Appointed Date: 31 January 2008
53 years old
Director
MORRIS, Peter Ewan
Appointed Date: 29 December 1998
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 23 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996
Director
CHAPMAN, Marilyn
Resigned: 31 January 2008
Appointed Date: 01 October 1999
81 years old
Director
RALLEY, Arthur William
Resigned: 29 December 1998
Appointed Date: 23 January 1997
83 years old
Director
WAIT, Timothy Mark
Resigned: 31 January 2008
Appointed Date: 06 November 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TENENS PROJECTS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 65 more events
11 Feb 1997
New director appointed
11 Feb 1997
Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1997
Memorandum and Articles of Association
05 Feb 1997
Company name changed systemsmart LIMITED\certificate issued on 05/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1996
Incorporation

TENENS PROJECTS LIMITED Charges

8 October 2003
Guarantee & debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Guarantee & debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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