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TENACORE UK LIMITED

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

This company is commonly known as Tenacore Uk Limited. The company was founded 12 years ago and was given the registration number 07814765. The firm's registered office is in ST. ALBANS. You can find them at Royal National Rose Society, Chiswell Green Lane, St. Albans, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:TENACORE UK LIMITED
Company Number:07814765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Royal National Rose Society, Chiswell Green Lane, St. Albans, England, AL2 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director30 May 2018Active
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR

Corporate Secretary18 October 2011Active
Royal National Rose Society, Chiswell Green Lane, St. Albans, England, AL2 3NS

Director18 October 2011Active
Royal National Rose Society, Chiswell Green Lane, St. Albans, England, AL2 3NS

Director18 October 2011Active

People with Significant Control

Mr Robert William Banks
Notified on:30 May 2018
Status:Active
Date of birth:March 1984
Nationality:American
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard B Caso
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:American
Country of residence:England
Address:Royal National Rose Society, Chiswell Green Lane, St. Albans, England, AL2 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter J Bonin Iii
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:American
Country of residence:England
Address:Royal National Rose Society, Chiswell Green Lane, St. Albans, England, AL2 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-14Capital

Capital cancellation shares.

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2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Address

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

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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