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TENERIC LIMITED

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

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.

Company Information

Name:TENERIC LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Secretary20 January 2007Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director18 January 2002Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director26 March 2001Active
38 Burnt Oak, Cookham, SL6 9RN

Secretary26 March 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 February 2001Active

People with Significant Control

Mr Peter John Hale
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Emma Hale
Notified on:30 June 2016
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:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-14Capital

Capital name of class of shares.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Resolution

Resolution.

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2021-01-14Resolution

Resolution.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-06-03Capital

Capital alter shares subdivision.

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2019-05-31Resolution

Resolution.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Officers

Change person director company with change date.

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