TENKEY COMPANY LIMITED
BIRMINGHAM,


Company number 09165852
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, B15 3LB.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Min Liu as a director on 18 November 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of TENKEY COMPANY LIMITED are www.tenkeycompany.co.uk, and www.tenkey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tenkey Company Limited is a Private Limited Company. The company registration number is 09165852. Tenkey Company Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Tenkey Company Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Min is a Director of the company. Director QI, Dazhen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 07 August 2014
Director
LIU, Min
Appointed Date: 18 November 2016
41 years old

Resigned Directors

Director
QI, Dazhen
Resigned: 18 November 2016
Appointed Date: 07 August 2014
44 years old

Persons With Significant Control

Min Liu
Notified on: 18 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TENKEY COMPANY LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 August 2016
18 Nov 2016
Appointment of Min Liu as a director on 18 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Termination of appointment of Dazhen Qi as a director on 18 November 2016
16 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 5,000,000
21 Feb 2016
Accounts for a dormant company made up to 31 August 2015
04 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 5,000,000
04 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 2 July 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 5,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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