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HANBURY-TENISON GLOBAL LIMITED

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

This company is commonly known as Hanbury-tenison Global Limited. The company was founded 5 years ago and was given the registration number 12014697. The firm's registered office is in MACCLESFIELD. You can find them at Crossgates Sand Lane, Nether Alderley, Macclesfield, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANBURY-TENISON GLOBAL LIMITED
Company Number:12014697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crossgates Sand Lane, Nether Alderley, Macclesfield, Cheshire, United Kingdom, SK10 4TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Staffs Freight Building, South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, England, WS14 0ED

Director23 May 2019Active
South Staffs Freight Building, South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, England, WS14 0ED

Director23 May 2019Active

People with Significant Control

Mr Stephen Michael Bywater
Notified on:23 May 2019
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:England
Address:South Staffs Freight Building, South Staffs Freight Building, Lichfield, England, WS14 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Diane Louise Bellamy
Notified on:23 May 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:South Staffs Freight Building, South Staffs Freight Building, Lichfield, England, WS14 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Officers

Change person director company with change date.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Incorporation

Incorporation company.

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