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TENSILE INSTALLATIONS LTD

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

This company is commonly known as Tensile Installations Ltd. The company was founded 9 years ago and was given the registration number 09403325. The firm's registered office is in CALDICOT. You can find them at Unit 22a Norman Way, Beacon Business Park, Caldicot, Monmouthshire.. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TENSILE INSTALLATIONS LTD
Company Number:09403325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 22a Norman Way, Beacon Business Park, Caldicot, Monmouthshire., Wales, NP26 5PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Channel View, Bulwark, Chepstow, Wales, NP16 5AG

Director23 January 2015Active
Unit 22a, Norman Way, Beacon Business Park, Caldicot, Wales, NP26 5PY

Director23 January 2015Active

People with Significant Control

Mr Samuel James Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Wales
Address:Unit 22a, Norman Way, Caldicot, Wales, NP26 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:Unit 22a, Norman Way, Caldicot, Wales, NP26 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption full.

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2016-02-21Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2015-01-23Incorporation

Incorporation company.

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