TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Tennals Limited
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09784021 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ensco 1148 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Compliance Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 12351374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cullen, Ricahrd Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Williams, Julian Richard Edwin London, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayfield, John Michael London, England Status: Ceased Notified: 25/01/2024 Ceased: 04/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nowosad, Piotr London, England Status: Ceased Notified: 01/04/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Polish,South African
    Tilston, Philip Andrew London, England Status: Ceased Notified: 14/03/2023 Ceased: 22/12/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 18/09/2015 Ceased: 28/09/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB M.H.S. Alarm Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08861329 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Tennals Pest Control Limited Status: Ceased Notified: 16/04/2019 Ceased: 23/07/2019 Companies House Number: 11318902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •