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TENENS EDE LIMITED

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

This company is commonly known as Tenens Ede Limited. The company was founded 26 years ago and was given the registration number 03629984. The firm's registered office is in WITNEY. You can find them at Eden House Two Rivers, Station Lane, Witney, Oxon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TENENS EDE LIMITED
Company Number:03629984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eden House Two Rivers, Station Lane, Witney, Oxon, OX28 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 West Bar Street, Banbury, OX16 9SD

Secretary07 September 1998Active
Park House, Station Lane, Witney, England, OX28 4LH

Director02 June 2017Active
9 West Bar Street, Banbury, OX16 9SD

Director07 September 1998Active
Park House, Station Lane, Witney, England, OX28 4LH

Director17 July 2013Active
St Davids, Box Lane Box, Stroud, GL6 9HA

Director07 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1998Active
Strayfields, The Jetty, Kirton End, Boston, PE20 1N

Director07 September 1998Active
Mayfield House 3 Little Lane, Cassington Road, Eynsham, OX29 4LG

Director07 September 1998Active

People with Significant Control

Howard Tenens Distribution Limited
Notified on:01 December 2019
Status:Active
Country of residence:England
Address:Tenens House, London Road, Stroud, England, GL5 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ede Holdings Limited
Notified on:01 December 2019
Status:Active
Country of residence:England
Address:Eden House, Station Lane, Witney, England, OX28 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Ewan Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Eden House Two Rivers, Witney, OX28 4BL
Nature of control:
  • Significant influence or control
Mr Jonathan Ede
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Eden House Two Rivers, Witney, OX28 4BL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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