This company is commonly known as Tenbury Executives Ltd. The company was founded 22 years ago and was given the registration number 04396892. The firm's registered office is in CHARING. You can find them at Brenchley House, School Road, Charing, Kent. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | TENBURY EXECUTIVES LTD |
|---|---|---|
| Company Number | : | 04396892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brenchley House, School Road, Charing, Kent, England, TN27 0JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW | Director | 18 March 2002 | Active |
| Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW | Director | 05 March 2016 | Active |
| 5 Pilgrims Court, Charing, TN27 0HU | Secretary | 18 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 March 2002 | Active |
| Tenbury Holding Ltd | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW |
| Nature of control | : |
|
| Mr David Jean-Philippe Marc Lasse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW |
| Nature of control | : |
|
| Mr David Martinelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Change person director company with change date. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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