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HOWARD TENENS LIMITED

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

This company is commonly known as Howard Tenens Limited. The company was founded 15 years ago and was given the registration number 06690158. The firm's registered office is in STROUD. You can find them at Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HOWARD TENENS LIMITED
Company Number:06690158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, GL5 2BY

Secretary02 February 2016Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Director16 April 2009Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Director16 April 2009Active
Phoenix Mill, London Road, Thrupp, Stroud, England, GL5 2BU

Director01 October 2018Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, GL5 2BY

Director01 February 2019Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Director16 April 2009Active
Phoenix Mill, Phoenix Works, London Road, Thrupp, Stroud, England, GL5 2BU

Director16 April 2009Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Director16 April 2009Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Director01 July 2009Active
Phoenix Mill, Phoenix Works, London Road, Stroud, England, GL5 2BU

Director01 October 2018Active
First Floor, St. James' House, St. James' Square, Cheltenham, GL50 3PR

Secretary05 September 2008Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, England, GL5 2BY

Secretary16 April 2009Active
Rosemary Cottage, King Street, Westbourne, Emsworth, England, PO10 8UG

Director01 September 2010Active
Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, GL5 2BY

Director26 March 2014Active
Nobins House Natton, Ashchurch, Tewkesbury, GL20 7BG

Director05 September 2008Active
52, Marketstead Estate, Kirton, Boston, England, PE20 1JL

Director01 September 2010Active

People with Significant Control

Tenens Ptc Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:Tenens House, Kingfisher Business Park, London Road, Stroud, England, GL5 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Ewan Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Tenens House, Kingfisher Business Park, Stroud, GL5 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type group.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type group.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type group.

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2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Accounts

Accounts with accounts type group.

Download
2020-01-24Officers

Change person director company with change date.

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2020-01-24Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Miscellaneous

Legacy.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

Download

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