This company is commonly known as Tenbroeke Company Limited. The company was founded 15 years ago and was given the registration number 06783643. The firm's registered office is in DERBY. You can find them at The Mills, Canal Street, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TENBROEKE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06783643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mills, Canal Street, Derby, DE1 2RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ | Director | 23 June 2020 | Active |
| 39, North View Crescent, Epsom Downs, United Kingdom, KT18 5UW | Director | 06 January 2009 | Active |
| 1 Croft Drive, Pangbourne, England, RG8 8AN | Secretary | 06 January 2009 | Active |
| 1 Croft Drive, Pangbourne, England, RG8 8AN | Director | 06 January 2009 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 31 December 2017 | Active |
| The Mills, Canal Street, Derby, England, DE1 2RJ | Director | 31 December 2017 | Active |
| Suite 01 De Mel Close, Epsom, KT19 7EL | Director | 06 January 2009 | Active |
| Mr Simon Baynes Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Croft Drive, Pangbourne, England, RG8 8AN |
| Nature of control | : |
|
| Mr Paul Edward Tweedale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 North View Crescent, Epsom Downs, United Kingdom, KT18 5UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-01 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Capital | Capital cancellation shares. | Download |
| 2021-05-07 | Capital | Capital return purchase own shares. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Capital | Capital cancellation shares. | Download |
| 2019-07-08 | Capital | Capital cancellation shares. | Download |
| 2019-07-08 | Capital | Capital return purchase own shares. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-23 | Capital | Capital cancellation shares. | Download |
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