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TENPIN LIMITED

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

This company is commonly known as Tenpin Limited. The company was founded 20 years ago and was given the registration number 04789703. The firm's registered office is in BEDFORD. You can find them at Aragon House Cranfield Technology Park, Cranfield, Bedford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TENPIN LIMITED
Company Number:04789703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Aragon House Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Secretary04 December 2017Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director24 April 2015Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director04 December 2017Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director01 April 2019Active
St Georges House, 5 St. Georges Road, London, England, SW19 4DR

Secretary24 April 2015Active
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP

Secretary31 October 2010Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary06 June 2003Active
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP

Secretary08 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2003Active
33 King Street, London, SW1Y 6RJ

Director11 March 2008Active
4 Furzey Road, Upton, Poole, BH16 5RW

Director28 November 2003Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director30 July 2010Active
St Georges House, 5 St. Georges Road, London, England, SW19 4DR

Director24 April 2015Active
33 King Street, London, SW1Y 6RJ

Director27 November 2003Active
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP

Director14 July 2010Active
St Georges House, 5 St. Georges Road, London, England, SW19 4DR

Director24 April 2015Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director14 December 2018Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director24 April 2015Active
33 King Street, London, SW1Y 6RJ

Director07 October 2004Active
Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, NN9 6BJ

Director08 August 2003Active
33 King Street, London, SW1Y 6RJ

Director15 December 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director06 June 2003Active
33 King Street, London, SW1Y 6RJ

Director21 November 2006Active
33 King Street, London, SW1Y 6RJ

Director08 August 2003Active
St Georges House, 5 St Georges Road, London, Uk, SW19 4DR

Director28 February 2017Active

People with Significant Control

Teg Holdings Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Aragon House, University Way, Cranfield Technology Park, Bedford, England, MK43 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type full.

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