TENRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 05011643
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TENRAY LIMITED are www.tenray.co.uk, and www.tenray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 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.Tenray Limited is a Private Limited Company. The company registration number is 05011643. Tenray Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Tenray Limited is 2nd Floor 80 Victoria Street London Sw1e 5jl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director FRIGERIO, Laurito has been resigned. Director GARCIA VERDEJO, Fernando has been resigned. Director GUILLEMOTO, Gwenael Marie Gabriel has been resigned. Director THOROGOOD, Stuart John has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
LAMBETH, Trevor
Appointed Date: 29 July 2013
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 10 December 2012
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 19 December 2012
Appointed Date: 09 January 2004
Director
FRIGERIO, Laurito
Resigned: 22 December 2010
Appointed Date: 31 March 2004
67 years old
Director
GARCIA VERDEJO, Fernando
Resigned: 27 June 2011
Appointed Date: 22 December 2010
56 years old
Director
GUILLEMOTO, Gwenael Marie Gabriel
Resigned: 01 December 2014
Appointed Date: 22 December 2010
51 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 29 July 2013
67 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 22 December 2010
Appointed Date: 09 January 2004

Persons With Significant Control

Schneider Electric Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENRAY LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 July 2015
...
... and 49 more events
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Accounting reference date shortened from 31/01/05 to 30/06/04
05 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004
Incorporation

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