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TENGA ENGINEERING CO. LIMITED

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

This company is commonly known as Tenga Engineering Co. Limited. The company was founded 69 years ago and was given the registration number 00543032. The firm's registered office is in STEM LANE INDUSTRIAL ESTATE. You can find them at Britannia House, Queensway, Stem Lane Industrial Estate, New Milton Hampshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:TENGA ENGINEERING CO. LIMITED
Company Number:00543032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Britannia House, Queensway, Stem Lane Industrial Estate, New Milton Hampshire, BH25 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, 115 Mudeford Quay, Mudeford, Christchurch, United Kingdom, BH23 4AB

Director-Active
Quay House, 115 Mudeford Quay, Mudeford, Christchurch, England, BH23 4AB

Director-Active
Quay House Mudeford Quay, Christchurch, BH23 4AB

Secretary-Active
Quay House Mudeford Quay, Christchurch, BH23 4AB

Director-Active
Quay House Mudeford Quay, Christchurch, BH23 4AB

Director-Active

People with Significant Control

Mr Shaun Stuart Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Quay House, 115 Mudeford Quay, Christchurch, England, BH23 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Scott Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Quay House, 115 Mudeford Quay, Christchurch, England, BH23 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Officers

Change person director company with change date.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2014-05-07Change of name

Certificate change of name company.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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