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Nom

Tenens PTC Limited
Adresse
Tenens House Kingfisher Business Park
London Road
Stroud
GL5 2BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10592532 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Morris, Peter Ewan Status: Active Notified: 31/01/2017 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beecham, Julian Mark London Road, Stroud, Gloucestershire Status: Active Notified: 14/07/2017 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ede, Jonathan Station Lane, Witney, Oxon, England Status: Active Notified: 14/07/2017 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Benjamin John London Road, Stroud, Gloucestershire Status: Active Notified: 14/07/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Daniel Peter London Road, Stroud, Gloucestershire Status: Active Notified: 14/07/2017 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, David Charles Waterwells, Quedgeley, Gloucestershire, England Status: Active Notified: 14/07/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Peter Ewan London Road, Stroud, Gloucestershire Status: Active Notified: 31/01/2017 Date of Birth: 06/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Turner, Fiona Ann London Road, Stroud, Gloucestershire Status: Active Notified: 14/07/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Howard Tenens LTD Status: Active Notified: 10/07/2017 Companies House Number: 06690158 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tenens (Aveley) Limited Status: Active Notified: 10/07/2017 Companies House Number: 02873273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenens (Lakeside) Limited Status: Active Notified: 10/07/2017 Companies House Number: 05733204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tenens EDE(Tetbury)Limited Status: Ceased Notified: 10/07/2017 Ceased: 22/08/2017 Companies House Number: 04682899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •