TENGO LIMITED
GODALMING ENDLESS NEWCO 3 LIMITED SNOWBIRD FOODS LIMITED ENDLESS NEWCO 3 LIMITED

Hellopages » Surrey » Waverley » GU7 1XE

Company number 08468345
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, ENGLAND, GU7 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr William Valerian Wellesley on 13 September 2016; Director's details changed for Mr Scott Scott on 13 September 2016. The most likely internet sites of TENGO LIMITED are www.tengo.co.uk, and www.tengo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tengo Limited is a Private Limited Company. The company registration number is 08468345. Tengo Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Tengo Limited is Salisbury House Weyside Park Catteshall Lane Godalming England Gu7 1xe. . PATEL, Ajay is a Secretary of the company. MASON, Simon Christopher is a Director of the company. PATEL, Ajay is a Director of the company. SANTINON, Francesco Aurelio is a Director of the company. SCOTT, Scott is a Director of the company. WELLESLEY, William Valerian is a Director of the company. Director FORSHAW, Darren William has been resigned. Director GLAISTER, Serena has been resigned. Director MASON, Simon Christopher has been resigned. Director WILSON, Garry has been resigned. Director WILSON, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Ajay
Appointed Date: 01 July 2015
Director
MASON, Simon Christopher
Appointed Date: 01 July 2015
49 years old
Director
PATEL, Ajay
Appointed Date: 01 July 2015
61 years old
Director
SANTINON, Francesco Aurelio
Appointed Date: 15 December 2014
59 years old
Director
SCOTT, Scott
Appointed Date: 01 July 2015
51 years old
Director
WELLESLEY, William Valerian
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 12 September 2014
Appointed Date: 02 April 2013
53 years old
Director
GLAISTER, Serena
Resigned: 31 May 2015
Appointed Date: 12 September 2014
58 years old
Director
MASON, Simon Christopher
Resigned: 15 December 2014
Appointed Date: 12 September 2014
49 years old
Director
WILSON, Garry
Resigned: 23 March 2016
Appointed Date: 21 July 2015
58 years old
Director
WILSON, Garry
Resigned: 12 September 2014
Appointed Date: 02 April 2013
58 years old

Persons With Significant Control

Endless Iii General Partner Llp
Notified on: 9 May 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 9 May 2016
Nature of control: Has significant influence or control as a member of a firm

TENGO LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Director's details changed for Mr William Valerian Wellesley on 13 September 2016
09 Mar 2017
Director's details changed for Mr Scott Scott on 13 September 2016
09 Mar 2017
Director's details changed for Mr Ajay Patel on 13 September 2016
09 Mar 2017
Director's details changed for Mr Simon Christopher Mason on 13 September 2016
...
... and 25 more events
12 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
17 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
16 Apr 2013
Company name changed snowbird foods LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
05 Apr 2013
Company name changed endless newco 3 LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TENGO LIMITED Charges

8 March 2016
Charge code 0846 8345 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
12 September 2014
Charge code 0846 8345 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…

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