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TEN BY FIFTEEN STRUCTURES LIMITED

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

This company is commonly known as Ten By Fifteen Structures Limited. The company was founded 16 years ago and was given the registration number 06355382. The firm's registered office is in READING. You can find them at Creative House Station Road, Theale, Reading, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TEN BY FIFTEEN STRUCTURES LIMITED
Company Number:06355382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Creative House Station Road, Theale, Reading, England, RG7 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director17 February 2023Active
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director20 October 2007Active
Oaklea The Avenue, Chapel Row, Reading, RG7 6PB

Secretary20 October 2007Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4PN

Corporate Secretary29 August 2007Active
Creative House, Station Road, Theale, Reading, England, RG7 4PD

Director20 October 2007Active
Unit 4b, Ash Park Business Centre, Ash Lane Little London, Tadley, England, RG26 5FL

Director01 July 2010Active
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW

Corporate Director29 August 2007Active

People with Significant Control

Mr Duncan Joseph Christopher Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Creative House, Station Road, Reading, England, RG7 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Edward Bucknell
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Creative House, Station Road, Reading, England, RG7 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Mortgage

Mortgage satisfy charge full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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