TEN MOTIVES LIMITED
LONDON EAGLE ELECTRONIC CIGARETTES LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 06757227
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, ENGLAND, WC2R 3LA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Renata Moraes Machado as a director on 30 January 2017; Termination of appointment of Hauke Paasch as a director on 11 November 2016. The most likely internet sites of TEN MOTIVES LIMITED are www.tenmotives.co.uk, and www.ten-motives.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Motives Limited is a Private Limited Company. The company registration number is 06757227. Ten Motives Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Ten Motives Limited is Globe House 1 Water Street London England Wc2r 3la. . DEVLIN, Arthur Joseph is a Director of the company. HARDY, Nigel Graeme is a Director of the company. JONES, Anthony Martin is a Director of the company. MONTEIRO, Frederico Pinto is a Director of the company. MORAES MACHADO, Renata is a Director of the company. Director DEVLIN, Deidre Mary has been resigned. Director PAASCH, Hauke has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DEVLIN, Arthur Joseph
Appointed Date: 25 November 2008
66 years old
Director
HARDY, Nigel Graeme
Appointed Date: 20 April 2016
57 years old
Director
JONES, Anthony Martin
Appointed Date: 01 September 2009
62 years old
Director
MONTEIRO, Frederico Pinto
Appointed Date: 20 April 2016
59 years old
Director
MORAES MACHADO, Renata
Appointed Date: 30 January 2017
50 years old

Resigned Directors

Director
DEVLIN, Deidre Mary
Resigned: 01 August 2012
Appointed Date: 24 June 2011
67 years old
Director
PAASCH, Hauke
Resigned: 11 November 2016
Appointed Date: 20 April 2016
51 years old

Persons With Significant Control

Nicoventures Holdings Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

TEN MOTIVES LIMITED Events

14 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Appointment of Renata Moraes Machado as a director on 30 January 2017
12 Dec 2016
Termination of appointment of Hauke Paasch as a director on 11 November 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Change of share class name or designation
...
... and 44 more events
06 Apr 2010
Current accounting period extended from 30 November 2009 to 30 April 2010
12 Feb 2010
Annual return made up to 25 November 2009 with full list of shareholders
12 Feb 2010
Director's details changed for Mr Anthony Martin Jones on 1 November 2009
12 Nov 2009
Appointment of Mr Anthony Martin Jones as a director
25 Nov 2008
Incorporation

TEN MOTIVES LIMITED Charges

12 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 5 September 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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