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TENDERS & CONTRACTS LIMITED

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

This company is commonly known as Tenders & Contracts Limited. The company was founded 21 years ago and was given the registration number 04619918. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TENDERS & CONTRACTS LIMITED
Company Number:04619918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moonstone, Folly Road, Clare, Sudbury, England, CO10 8RR

Director19 December 2019Active
Moonstone, Folly Road, Clare, Sudbury, England, CO10 8RR

Director19 December 2019Active
Ebnal Hall Rhos Y Gadfa, Gobowen, Oswestry, SY10 7BL

Secretary15 January 2004Active
7 St Anne's Path, Freshfield, Formby, Liverpool, L37 7AU

Secretary23 December 2002Active
Meriden House, 6 Great Cornbow, Halesowen, B63 3AB

Secretary18 June 2008Active
100 Hill Street, Stapenhill, Burton On Trent, DE15 9LD

Secretary17 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 December 2002Active
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX

Director05 November 2018Active
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX

Director05 November 2018Active
Ebnal Hall Rhos Y Gadfa, Gobowen, Oswestry, SY10 7BL

Director15 January 2004Active
Meriden House, 6 Great Cornbow, Halesowen, B63 3AB

Director17 December 2002Active
The Bank, Nantmawr, Oswestry, SY10 9HN

Director15 January 2004Active
Meriden House, 6 Great Cornbow, Halesowen, B63 3AB

Director15 January 2004Active

People with Significant Control

Mr David Arthur George Alexander Reynolds
Notified on:01 December 2019
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:England
Address:51, Kings Drive, Bridgwater, England, TA7 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Georgette Daniele Reynolds
Notified on:01 December 2019
Status:Active
Date of birth:October 1959
Nationality:French
Country of residence:England
Address:51, Kings Drive, Bridgwater, England, TA7 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Gregory Broderick
Notified on:05 November 2018
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 - 160, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Broderick
Notified on:05 November 2018
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 - 160, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Charles Pike
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
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 (7 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-12Dissolution

Dissolution voluntary strike off suspended.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-20Address

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

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-11-06Address

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

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2018-11-06Address

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

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