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TENBY ART

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

This company is commonly known as Tenby Art. The company was founded 20 years ago and was given the registration number 04800842. The firm's registered office is in HAVERFORDWEST. You can find them at Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:TENBY ART
Company Number:04800842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Congleton Road, Biddulph, Stoke-On-Trent, England, ST8 7SF

Secretary27 September 2017Active
Wood Park, New Hedges, Tenby, Wales, SA70 8TL

Director27 September 2017Active
Wood Park, New Hedges, Tenby, SA70 8TL

Secretary17 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary17 June 2003Active
Wood Park, New Hedges, Tenby, SA70 8TL

Director17 June 2003Active
Wood Park, New Hedges, Tenby, SA70 8TL

Director17 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr Paul Henshall
Notified on:27 September 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:202, Congleton Road, Stoke-On-Trent, England, ST8 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jill Elizabeth Henshall
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:Wood Park, New Hedges, Tenby, Wales, SA70 8TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette dissolved liquidation.

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2023-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-02Address

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

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2023-06-21Address

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

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2023-06-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-19Resolution

Resolution.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-10Resolution

Resolution.

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2020-03-10Change of name

Change of name notice.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Officers

Appoint person secretary company with name date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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