UKBizDB.co.uk

TENGTOOLS UK LIMITED

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

This company is commonly known as Tengtools Uk Limited. The company was founded 7 years ago and was given the registration number 10278801. The firm's registered office is in FLITWICK. You can find them at Unit 5 Flitwick Industrial Estate, Maulden Road, Flitwick, Beds. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TENGTOOLS UK LIMITED
Company Number:10278801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 5 Flitwick Industrial Estate, Maulden Road, Flitwick, Beds, England, MK45 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director01 August 2023Active
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director03 October 2016Active
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director01 August 2023Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director14 July 2016Active
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director07 January 2020Active
3, Sandbergsvagen, Alingsas, Sweden, 44180

Director01 March 2017Active
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director02 October 2016Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director14 July 2016Active

People with Significant Control

Mr Tomasz Olofsson Kowalski
Notified on:14 July 2016
Status:Active
Date of birth:February 1976
Nationality:Swedish
Country of residence:England
Address:Unit 5, Flitwick Industrial Estate, Flitwick, England, MK45 1UF
Nature of control:
  • Significant influence or control
Mr Fritz Henrik Berglund
Notified on:14 July 2016
Status:Active
Date of birth:November 1957
Nationality:Swedish
Country of residence:England
Address:Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG
Nature of control:
  • Significant influence or control
Teng Tools Ab
Notified on:14 July 2016
Status:Active
Country of residence:Sweden
Address:Sandbergsvägen 3, Se - 441 39 Alingsas, Alingsas, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-18Accounts

Accounts with accounts type full.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type full.

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2020-10-29Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2018-11-07Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-24Gazette

Gazette filings brought up to date.

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2018-03-22Accounts

Accounts with accounts type small.

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2018-03-18Officers

Termination director company with name termination date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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