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TENOS LTD. - 4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, United Kingdom
Company Information
- Company registration number
- 03277817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Maclaren House
- Lancastrian Office Centre
- Talbot Road Trafford
- Manchester
- M32 0FP 4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP UK
Management
- Managing Directors
- BULLOCK, Mostyn James
- CAMP, Peter Ian
- CLINTON, Russell Francis
- GREENWOOD, Samuel
- HAY, Adrian
- HOBAN, Paul Michael
- KERR, Stuart Astin
- Company secretaries
- HOBAN, Paul Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-13
- Age Of Company 1996-11-13 27 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Mr Adrian Hay
- Tenos Trustees Limited
- Mr Adrian Hay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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TENOS LTD. Company Description
- TENOS LTD. is a ltd registered in United Kingdom with the Company reg no 03277817. Its current trading status is "live". It was registered 1996-11-13. It has declared SIC or NACE codes as "71122". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at 4Th Floor Maclaren House .
Get TENOS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenos Ltd. - 4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, United Kingdom
- 1996-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-07-28) - SH02
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accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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confirmation-statement-with-updates (2019-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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capital-allotment-shares (2019-05-30) - SH01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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resolution (2019-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-small (2019-10-16) - AA
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notification-of-a-person-with-significant-control (2019-05-30) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-small (2018-10-16) - AA
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capital-allotment-shares (2018-10-09) - SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-22) - AP03
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capital-allotment-shares (2017-11-22) - SH01
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-small (2016-10-19) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-21) - AUD
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accounts-with-accounts-type-small (2015-03-05) - AA
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capital-allotment-shares (2015-05-28) - SH01
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resolution (2015-06-15) - RESOLUTIONS
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resolution (2015-07-20) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-11-16) - CH03
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change-person-director-company-with-change-date (2015-11-17) - CH01
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auditors-resignation-company (2015-08-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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capital-allotment-shares (2014-02-24) - SH01
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capital-allotment-shares (2014-11-13) - SH01
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mortgage-satisfy-charge-full (2014-11-08) - MR04
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-10-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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auditors-resignation-company (2013-05-07) - AUD
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accounts-with-accounts-type-small (2013-04-05) - AA
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accounts-with-accounts-type-small (2013-12-12) - AA
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auditors-resignation-company (2013-05-17) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-04) - AP01
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capital-allotment-shares (2012-11-06) - SH01
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capital-allotment-shares (2012-10-29) - SH01
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accounts-with-accounts-type-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-19) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-06-20) - 391
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accounts-with-accounts-type-small (2008-03-18) - AA
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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legacy (2007-10-23) - 287
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legacy (2007-08-13) - 288a
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legacy (2007-08-13) - 288b
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accounts-with-accounts-type-small (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-small (2005-12-29) - AA
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accounts-with-accounts-type-small (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-01-20) - 225
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-06-24) - 395
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-03) - 88(2)R
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legacy (2003-04-02) - 288a
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legacy (2003-02-01) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-24) - 287
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-small (2001-09-25) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-small (2000-09-08) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-01-15) - 363s
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legacy (1998-12-22) - 363s
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legacy (1998-10-27) - 395
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accounts-with-accounts-type-small (1998-05-27) - AA
keyboard_arrow_right 1997
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resolution (1997-04-02) - RESOLUTIONS
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legacy (1997-04-02) - 88(2)R
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legacy (1997-04-02) - 123
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legacy (1997-04-24) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-11-13) - NEWINC
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legacy (1996-11-15) - 288b