This company is commonly known as Tenencia Limited. The company was founded 20 years ago and was given the registration number 05083062. The firm's registered office is in BLACKBURN. You can find them at Unit 9 Walker Industrial Estate Walker Road, Guide, Blackburn, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TENENCIA LIMITED |
|---|---|---|
| Company Number | : | 05083062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Walker Industrial Estate Walker Road, Guide, Blackburn, Lancashire, England, BB1 2QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Walker Industrial Estate, Walker Road, Guide, Blackburn, United Kingdom, BB1 2QE | Director | 01 June 2018 | Active |
| Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY | Director | 07 April 2020 | Active |
| 37 Barkus Close, Southam, CV47 1GB | Secretary | 24 March 2004 | Active |
| 70, Priory Road, Kenilworth, United Kingdom, CV8 1LQ | Secretary | 13 July 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 24 March 2004 | Active |
| 37 Barkus Close, Southam, CV47 1GB | Director | 24 March 2004 | Active |
| 70, Priory Road, Kenilworth, CV8 1LQ | Director | 12 February 2018 | Active |
| 70, Priory Road, Kenilworth, United Kingdom, CV8 1LQ | Director | 04 February 2013 | Active |
| 70, Priory Road, Kenilworth, United Kingdom, CV8 1LQ | Director | 13 July 2005 | Active |
| Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England, BB1 2QE | Director | 24 March 2004 | Active |
| 1 Daleway Road, Finham, Coventry, CV3 6JF | Director | 16 March 2009 | Active |
| Unit 9, Walker Industrial Estate, Walker Road, Guide, Blackburn, United Kingdom, BB1 2QE | Director | 01 June 2018 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 24 March 2004 | Active |
| Carlisle Global Ii Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Mr Paul Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | 70, Priory Road, Kenilworth, CV8 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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