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TENBURY SECRETARIES LTD - Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 05753273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tenbury Brenchley Mews, School
- Road, Charing
- Ashford
- Kent
- TN27 0JW Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent, TN27 0JW UK
Management
- Managing Directors
- LASSE, David
- Company secretaries
- MARTINELLI, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-23
- Age Of Company 2006-03-23 18 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Tenbury Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECO-FUEL SYSTEMS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2020-08-28
- Last Date: 2019-08-14
✓
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TENBURY SECRETARIES LTD Company Description
- TENBURY SECRETARIES LTD is a ltd registered in United Kingdom with the Company reg no 05753273. Its current trading status is "live". It was registered 2006-03-23. It was previously called ECO-FUEL SYSTEMS LTD. It has declared SIC or NACE codes as "82110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Tenbury Brenchley Mews, School .
Get TENBURY SECRETARIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenbury Secretaries Ltd - Tenbury Brenchley Mews, School, Road, Charing, Ashford, Kent, United Kingdom
- 2006-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05753273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05753273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05753273#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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confirmation-statement-with-updates (2018-08-14) - CS01
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confirmation-statement-with-updates (2018-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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notification-of-a-person-with-significant-control (2018-08-14) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-person-secretary-company-with-change-date (2017-12-01) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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termination-secretary-company-with-name (2010-01-12) - TM02
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-dormant (2009-01-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2008-12-03) - 288b
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certificate-change-of-name-company (2008-12-06) - CERTNM
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legacy (2008-12-03) - 225
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legacy (2008-12-04) - 288a
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legacy (2008-12-03) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-04-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-04) - 288c
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incorporation-company (2006-03-23) - NEWINC
