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TENBROEKE COMPANY LIMITED

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

This company is commonly known as Tenbroeke Company Limited. The company was founded 16 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.

Company Information

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
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Mills, Canal Street, Derby, DE1 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ

Director23 June 2020Active
39, North View Crescent, Epsom Downs, United Kingdom, KT18 5UW

Director06 January 2009Active
1 Croft Drive, Pangbourne, England, RG8 8AN

Secretary06 January 2009Active
1 Croft Drive, Pangbourne, England, RG8 8AN

Director06 January 2009Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director31 December 2017Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director31 December 2017Active
Suite 01 De Mel Close, Epsom, KT19 7EL

Director06 January 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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