TENEO GROUP LIMITED
READING PMJ TECHNOLOGIES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 05267654
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNITS 20-21 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 7 September 2016 GBP 67,567 ; Purchase of own shares.. The most likely internet sites of TENEO GROUP LIMITED are www.teneogroup.co.uk, and www.teneo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Teneo Group Limited is a Private Limited Company. The company registration number is 05267654. Teneo Group Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Teneo Group Limited is Units 20 21 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire Rg7 4gb. . CAREY, Piers Martin Jude is a Secretary of the company. CAREY, Piers Martin Jude is a Director of the company. HALL, James Simon is a Director of the company. SOLLARS, Marc James is a Director of the company. Director JONES, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAREY, Piers Martin Jude
Appointed Date: 22 October 2004
Director
CAREY, Piers Martin Jude
Appointed Date: 22 October 2004
56 years old
Director
HALL, James Simon
Appointed Date: 22 October 2004
55 years old
Director
SOLLARS, Marc James
Appointed Date: 22 October 2004
53 years old

Resigned Directors

Director
JONES, Richard
Resigned: 07 September 2016
Appointed Date: 21 April 2009
48 years old

Persons With Significant Control

Piers Martin Jude Carey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TENEO GROUP LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
03 Nov 2016
Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 67,567
03 Nov 2016
Purchase of own shares.
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Oct 2016
Termination of appointment of Richard Jones as a director on 7 September 2016
...
... and 48 more events
07 Oct 2005
Accounting reference date shortened from 31/10/05 to 30/06/05
15 Dec 2004
Particulars of contract relating to shares
07 Dec 2004
Ad 29/11/04--------- £ si 27025@1=27025 £ ic 40542/67567
07 Dec 2004
Ad 29/11/04--------- £ si 40539@1=40539 £ ic 3/40542
22 Oct 2004
Incorporation

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