TENVIG (U.K.) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 01938109
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address HAZLEWOODS LLP, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 600,000 . The most likely internet sites of TENVIG (U.K.) LIMITED are www.tenviguk.co.uk, and www.tenvig-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenvig U K Limited is a Private Limited Company. The company registration number is 01938109. Tenvig U K Limited has been working since 12 August 1985. The present status of the company is Active. The registered address of Tenvig U K Limited is Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . TENVIG, Jan is a Secretary of the company. TENVIG, Jan is a Director of the company. TENVIG, Mette is a Director of the company. Secretary LIVERTON, Michael Anthony has been resigned. Director LIVERTON, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TENVIG, Jan
Appointed Date: 01 November 2007
Director
TENVIG, Jan

69 years old
Director
TENVIG, Mette
Appointed Date: 01 November 2007
70 years old

Resigned Directors

Secretary
LIVERTON, Michael Anthony
Resigned: 01 November 2007
Director
LIVERTON, Michael Anthony
Resigned: 01 November 2007
79 years old

Persons With Significant Control

Mr Jan Tenvig
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mette Tenvig
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENVIG (U.K.) LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 600,000
06 Jan 2016
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 6 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
15 Jan 1987
Company name changed knutsen offshore LIMITED\certificate issued on 15/01/87
30 Dec 1986
Director resigned
30 Dec 1986
Gazettable document
29 Dec 1986
Particulars of mortgage/charge
12 Aug 1985
Incorporation

TENVIG (U.K.) LIMITED Charges

31 March 1987
Legal charge
Delivered: 3 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-4 church court mill street prestbury gloucestershire.
23 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, whitewells farm cottages ridgeway cross cradley…

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