This company is commonly known as Teneric Limited. The company was founded 23 years ago and was given the registration number 04164858. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | TENERIC LIMITED |
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Company Number | : | 04164858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Secretary | 20 January 2007 | Active |
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 18 January 2002 | Active |
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 26 March 2001 | Active |
38 Burnt Oak, Cookham, SL6 9RN | Secretary | 26 March 2001 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 February 2001 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 21 February 2001 | Active |
Mr Peter John Hale | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
Nature of control | : |
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Mrs Catherine Emma Hale | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Capital | Capital name of class of shares. | Download |
2021-01-14 | Incorporation | Memorandum articles. | Download |
2021-01-14 | Resolution | Resolution. | Download |
2021-01-14 | Resolution | Resolution. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-14 | Officers | Change person director company with change date. | Download |
2019-11-14 | Officers | Change person director company with change date. | Download |
2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Capital | Capital alter shares subdivision. | Download |
2019-05-31 | Resolution | Resolution. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Officers | Change person director company with change date. | Download |
2018-12-14 | Officers | Change person director company with change date. | Download |
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