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TENOVUS TRADING LIMITED

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

This company is commonly known as Tenovus Trading Limited. The company was founded 50 years ago and was given the registration number 01157332. The firm's registered office is in CARDIFF. You can find them at Gleider House 9th Floor Ty Glas Road, Llanishen, Cardiff, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:TENOVUS TRADING LIMITED
Company Number:01157332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Gleider House 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR

Secretary18 June 2018Active
1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR

Director22 June 2020Active
1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR

Director01 August 2019Active
1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR

Director29 June 2020Active
11 St Davids Road, Miskin, Pontyclun, CF7 8PW

Secretary-Active
Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD

Secretary27 March 2018Active
31 Mafeking Road, Cardiff, CF23 5DQ

Secretary01 April 1996Active
86 Beauley Road, Bristol, BS3 1QG

Secretary26 September 2006Active
18 Tynycymmer Close, Porth, CF39 9DE

Secretary14 May 2002Active
Bwlch Y Maen Farm, Nantgarw, Cardiff, CF15 7TP

Secretary20 July 2005Active
4 Cilgant Y Meillion, Rhoose Point, Cardiff, CF62 3LH

Secretary22 May 2007Active
164 Cathedral Road, Cardiff, CF1 9JD

Director-Active
34 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG

Director-Active
26a, Ely Road, Cardiff, CF5 2JG

Director01 April 2007Active
40 Palace Road, Llandaff, Cardiff, CF5 2AH

Director18 September 2001Active
Ty Nant, St. Brides-Super-Ely, Cardiff, Wales, CF5 6EY

Director15 November 2010Active
Ty Nant, St Brides Super Ely, Cardiff, CF5 6EY

Director26 September 2006Active
11 St Davids Road, Miskin, Pontyclun, CF7 8PW

Director-Active
16 Cyncoed Crescent, Cyncoed, Cardiff, CF2 6SW

Director-Active
4, Twyni Teg, Killay, Swansea, Wales, SA2 7NS

Director25 September 2018Active
53, Cyncoed Road, Cardiff, Wales, CF23 5SB

Director23 April 2014Active
Saffrons, Graig Road Lisvane, Cardiff, CF14 0UF

Director14 May 2002Active
38 Heol Don, Cardiff, CF4 2AS

Director-Active
4, Cyncoed Avenue, Cardiff, Wales, CF23 6SU

Director23 April 2014Active
Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD

Director27 March 2018Active
36 Rannoch Drive, Cyncoed, Cardiff, CF2 6LQ

Director12 May 1992Active
Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD

Director27 March 2018Active
31 Mafeking Road, Cardiff, CF23 5DQ

Director01 April 1998Active
10 The Avenue, Llandaff, Cardiff, CF5 2LQ

Director14 May 2002Active
18 Tynycymmer Close, Porth, CF39 9DE

Director14 May 2002Active

People with Significant Control

Tenovus Cancer Care
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:9th Floor, Gleider House, Ty Glas Road, Cardiff, Wales, CF14 5BD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type small.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Address

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

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-05-18Address

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

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-10-24Accounts

Accounts with accounts type small.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-09-06Officers

Termination director company with name termination date.

Download
2018-06-29Officers

Termination secretary company with name termination date.

Download

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