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TENNEX INTER PAC

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

This company is commonly known as Tennex Inter Pac. The company was founded 11 years ago and was given the registration number OC379445. The firm's registered office is in CARDIFF. You can find them at 10 Churchill Way, , Cardiff, . This company's SIC code is None Supplied.

Company Information

Name:TENNEX INTER PAC
Company Number:OC379445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Brivibas Street, Liepaja, Latvia,

Corporate Llp Designated Member11 October 2018Active
123, Brivibas Street, Liepaja, Latvia,

Corporate Llp Designated Member11 October 2018Active
123, Brivibas Street, Liepaja, Latvia,

Corporate Llp Designated Member12 October 2022Active
117, Prospekt Pobedi, Apt. 18, Kaliningrad, Russia,

Llp Designated Member17 July 2017Active
Global Gateway, 2278 Rue De La Perle, Providence, Seychelles,

Corporate Llp Designated Member17 October 2012Active
123, Brivibas Street, Liepaja, Latvia,

Corporate Llp Designated Member17 July 2017Active
Global Gateway, 2281 Rue De La Perle, Providence, Seychelles,

Corporate Llp Designated Member17 October 2012Active

People with Significant Control

Grigorijs Dedunovs
Notified on:19 May 2020
Status:Active
Date of birth:April 1969
Nationality:Latvian
Country of residence:Wales
Address:10, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Significant influence or control limited liability partnership
Juris Matvejevs
Notified on:19 May 2020
Status:Active
Date of birth:January 1964
Nationality:Latvian
Country of residence:Wales
Address:10, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sergejs Govorovs
Notified on:06 June 2017
Status:Active
Date of birth:May 1962
Nationality:Latvian
Country of residence:Wales
Address:Llygad Yr Haul, Golden Grove, Carmarthen, Wales, SA32 8NE
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Vladimir Ryzhakov
Notified on:30 June 2016
Status:Active
Date of birth:December 1956
Nationality:Russian
Country of residence:Wales
Address:Suite 1 Enterprise Building, Ffordd Glan Mor, Talybont, Wales, LL43 2AR
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination member limited liability partnership with name termination date.

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2022-10-12Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-20Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-20Accounts

Accounts amended with accounts type total exemption full.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Address

Change registered office address limited liability partnership with date old address new address.

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2020-05-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-05-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-05-20Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-10-11Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-10-11Officers

Termination member limited liability partnership with name termination date.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download

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