TENOS LTD.
TALBOT ROAD TRAFFORD

Hellopages » Greater Manchester » Trafford » M32 0FP

Company number 03277817
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 4TH FLOOR MACLAREN HOUSE, LANCASTRIAN OFFICE CENTRE, TALBOT ROAD TRAFFORD, MANCHESTER, M32 0FP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Dominic Charles Francis Vallely as a director on 30 June 2016. The most likely internet sites of TENOS LTD. are www.tenos.co.uk, and www.tenos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tenos Ltd is a Private Limited Company. The company registration number is 03277817. Tenos Ltd has been working since 13 November 1996. The present status of the company is Active. The registered address of Tenos Ltd is 4th Floor Maclaren House Lancastrian Office Centre Talbot Road Trafford Manchester M32 0fp. . HAY, Adrian is a Secretary of the company. BARNFIELD, John Richard is a Director of the company. BULLOCK, Mostyn James is a Director of the company. CLINTON, Russell Francis is a Director of the company. HAY, Adrian is a Director of the company. Secretary BARNFIELD, Marie Patricia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director VALLELY, Dominic Charles Francis has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HAY, Adrian
Appointed Date: 06 August 2007
Director
BARNFIELD, John Richard
Appointed Date: 13 November 1996
72 years old
Director
BULLOCK, Mostyn James
Appointed Date: 01 September 2012
60 years old
Director
CLINTON, Russell Francis
Appointed Date: 14 March 2003
65 years old
Director
HAY, Adrian
Appointed Date: 13 November 1996
60 years old

Resigned Directors

Secretary
BARNFIELD, Marie Patricia
Resigned: 06 August 2007
Appointed Date: 13 November 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
VALLELY, Dominic Charles Francis
Resigned: 30 June 2016
Appointed Date: 01 September 2012
64 years old

Persons With Significant Control

Mr John Richard Barnfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Hay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENOS LTD. Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Accounts for a small company made up to 30 June 2016
04 Jul 2016
Termination of appointment of Dominic Charles Francis Vallely as a director on 30 June 2016
09 Jan 2016
Accounts for a small company made up to 30 June 2015
19 Nov 2015
Director's details changed for Russell Francis Clinton on 17 November 2015
...
... and 75 more events
02 Apr 1997
Ad 20/01/97--------- £ si 19998@1=19998 £ ic 2/20000
02 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997
£ nc 10000/100000 20/01/97
15 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

TENOS LTD. Charges

23 June 2003
Rent deposit deed
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Agop Tanielian
Description: All interest in the interest earning deposit account.
30 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1998
Debenture
Delivered: 27 October 1998
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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