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TENSDIRECT LIMITED

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

This company is commonly known as Tensdirect Limited. The company was founded 25 years ago and was given the registration number 03608246. The firm's registered office is in SURREY. You can find them at 9 Blenheim Road, Epsom, Surrey, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:TENSDIRECT LIMITED
Company Number:03608246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:9 Blenheim Road, Epsom, Surrey, KT19 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Blenheim Road, Epsom, Surrey, KT19 9BE

Director01 March 2017Active
9 Blenheim Road, Epsom, Surrey, KT19 9BE

Director01 March 2017Active
9 Blenheim Road, Epsom, Surrey, KT19 9BE

Director01 March 2017Active
Park Lodge Coombe Park, Kingston Upon Thames, KT2 7JB

Secretary01 January 2007Active
Flat 4 Catherine Court, Lake Road, London, SW19 7EW

Secretary08 September 2004Active
174 Weir Road, London, SW12 0NP

Secretary18 August 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 July 1998Active
Park Lodge Coombe Park, Kingston Upon Thames, KT2 7JB

Director01 January 2007Active
2 Holsart Close, Tadworth, KT20 5EJ

Director18 August 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 July 1998Active

People with Significant Control

Tenscare Trustee Limited As Trustee Of The Tenscare Trust
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:9, Blenheim Road, Epsom, England, KT19 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Trompetto
Notified on:27 June 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:9 Blenheim Road, Surrey, KT19 9BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-07-07Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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2017-01-16Officers

Termination secretary company with name termination date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-09-30Accounts

Accounts with accounts type dormant.

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