Company number 00949181
Status Active
Incorporation Date 4 March 1969
Company Type Private Limited Company
Address 114 WALTER ROAD, SWANSEA, SA1 5QQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 1 June 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TENOR INSURANCE BROKERS LIMITED are www.tenorinsurancebrokers.co.uk, and www.tenor-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Tenor Insurance Brokers Limited is a Private Limited Company.
The company registration number is 00949181. Tenor Insurance Brokers Limited has been working since 04 March 1969.
The present status of the company is Active. The registered address of Tenor Insurance Brokers Limited is 114 Walter Road Swansea Sa1 5qq. . COLLINS, Stuart Barry is a Director of the company. HANLON, Katie Elisabeth is a Director of the company. MARTIN, Joanna Claire is a Director of the company. Secretary JONES, Elwyn Ernest has been resigned. Director COLLINS, Elizabeth Claire has been resigned. Director JONES, Elwyn Ernest has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Barry Collins
Notified on: 26 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
TENOR INSURANCE BROKERS LIMITED Events
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 1 June 2016
13 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
13 May 2016
Statement of company's objects
12 May 2016
Particulars of variation of rights attached to shares
...
... and 68 more events
17 Dec 1986
Accounts for a small company made up to 1 June 1985
25 Nov 1986
Return made up to 31/10/86; full list of members
19 Feb 1986
Full accounts made up to 1 June 1984
19 Feb 1986
Return made up to 30/11/85; full list of members
04 Mar 1969
Incorporation
21 May 1993
Fixed and floating charge.
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Please see doc for full details,. Fixed and floating…
28 October 1983
Legal charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 114 walter road, swansea.