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Graeme Tennick & Co Limited, NE23 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAEME TENNICK & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graeme Tennick & Co Limited. The company was founded 10 years ago and was given the registration number 08587567. The firm's registered office is in CRAMLINGTON. You can find them at 24 Apex Business Village, , Cramlington, Northumberland. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GRAEME TENNICK & CO LIMITED
Company Number:08587567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:24 Apex Business Village, Cramlington, Northumberland, NE23 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Apex Business Village, Cramlington, England, NE23 7BF

Director19 September 2013Active
36, Thurlow Way, Houghton Le Spring, England, DH5 8NW

Secretary27 June 2013Active
36, Thurlow Way, Houghton Le Spring, England, DH5 8NW

Director27 June 2013Active

People with Significant Control

Mrs Claire Allison Tennick
Notified on:27 June 2016
Status:Active
Date of birth:July 1989
Nationality:British
Address:24, Apex Business Village, Cramlington, NE23 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme James Tennick
Notified on:27 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:24, Apex Business Village, Cramlington, NE23 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-12-27Persons with significant control

Change to a person with significant control.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Incorporation

Memorandum articles.

Download
2023-07-21Resolution

Resolution.

Download
2023-07-14Capital

Capital allotment shares.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Accounts

Accounts amended with accounts type micro entity.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Change person director company with change date.

Download
2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Persons with significant control

Cessation of a person with significant control.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type micro entity.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download

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