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TENDERWORKS (INTERNATIONAL) LIMITED

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

This company is commonly known as Tenderworks (international) Limited. The company was founded 9 years ago and was given the registration number 09156382. The firm's registered office is in BRISTOL. You can find them at 18 Whiteladies Road, Technology House, Bristol, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:TENDERWORKS (INTERNATIONAL) LIMITED
Company Number:09156382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:18 Whiteladies Road, Technology House, Bristol, England, BS8 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Whiteladies Road, Technology House, Bristol, England, BS8 2LG

Director31 July 2014Active
18, Whiteladies Road, Technology House, Bristol, England, BS8 2LG

Director31 July 2014Active
18, Whiteladies Road, Technology House, Bristol, England, BS8 2LG

Director18 March 2015Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Nominee Director31 July 2014Active

People with Significant Control

Lunamar Holdings Limited
Notified on:27 March 2019
Status:Active
Country of residence:United Kingdom
Address:18, Whiteladies Road, Bristol, United Kingdom, BS8 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lunamar (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Whiteladies Road, Bristol, England, BS8 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ben Mennem
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:18, Whiteladies Road, Bristol, England, BS8 2LG
Nature of control:
  • Significant influence or control
Mr Mark Goddard Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:18, Whiteladies Road, Bristol, England, BS8 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Katherine Anne Barker
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:18, Whiteladies Road, Bristol, England, BS8 2LG
Nature of control:
  • Significant influence or control
Mr Benjamin Mennem
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:18, Whiteladies Road, Bristol, England, BS8 2LG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Resolution

Resolution.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Incorporation

Memorandum articles.

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2022-12-14Capital

Capital statement capital company with date currency figure.

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2022-12-14Capital

Legacy.

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2022-12-14Insolvency

Legacy.

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2022-12-14Resolution

Resolution.

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2022-10-05Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

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2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-11Other

Legacy.

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2021-10-19Accounts

Legacy.

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