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Tenbury Executives Ltd, TN27 0JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TENBURY EXECUTIVES LTD

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Brenchley House, School Road, Charing, Kent, England, TN27 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director18 March 2002Active
Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director05 March 2016Active
5 Pilgrims Court, Charing, TN27 0HU

Secretary18 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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