Tennals Limited. net worth, address, company information. Free

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Tennals Limited (Companies House Registration Number 09784021) is a private limited company incorporated on 2015-09-18 in England. The business can be found at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2015-10-04, the previous name the company used was Ensco 1148 Limited. Tennals Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Tennals Limited
Number	09784021
Date of Incorporation:	Friday 18th September 2015
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: John M. (in the company from 25 January 2024), Julian W. (appointment date: 14 March 2023). The official register lists 2 persons of significant control, namely: Compliance Group Limited can be reached at Great Portland Street, W1W 7LT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ricahrd C. has over 3/4 of shares.

Directors

People with significant control

Compliance Group Limited

1 April 2022

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12351374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ricahrd C.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares

Filings

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(AP01) On January 25, 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On January 25, 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 22, 2023 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 5, 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 17, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 24, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On March 14, 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 14, 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 17, 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control April 1, 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 17, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH England to 85 Great Portland Street London W1W 7LT on July 29, 2022 filed on: 29th, July 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2021 to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) On April 1, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH United Kingdom to Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH on September 30, 2021 filed on: 30th, September 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Eleanor House Tat Bank Road Oldbury West Midlands B69 4NU England to Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH on September 3, 2021 filed on: 3rd, September 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 17, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 17, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 17, 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 17, 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, September 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, August 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates September 17, 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(SH01) Capital declared on October 2, 2015: 2.11 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on October 2, 2015 filed on: 20th, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 20th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2015 \| resolution	Free Download
(CERTNM) Company name changed ensco 1148 LIMITEDcertificate issued on 04/10/15 filed on: 4th, October 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 4th, October 2015 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Eleanor House Tat Bank Road Oldbury West Midlands B69 4NU on September 29, 2015 filed on: 29th, September 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 28, 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 28, 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 28, 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on September 18, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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