Howard Tenens Limited (Companies House Registration Number 06690158) is a private limited company started on 2008-09-05. This enterprise is located at Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud GL5 2BY. Changed on 2009-05-07, the previous name the firm used was Bcomp 367 Limited. Howard Tenens Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Howard Tenens Limited
Number 06690158
Date of Incorporation: Fri, 5th Sep 2008
End of financial year: 30 September
Address: Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, GL5 2BY
SIC code: 68209 - Other letting and operating of own or leased real estate
52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 9 directors that can be found in the above-mentioned enterprise, we can name: James H. (appointed on 01 February 2019), Carl W. (appointment date: 01 October 2018), Simon E. (appointed on 01 October 2018). 1 secretary is also present: Benjamin M. (appointed on 02 February 2016). The official register reports 2 persons of significant control, namely: Peter M. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Tenens Ptc Limited is located at Kingfisher Business Park, London Road, Thrupp, GL5 2BY Stroud, Gloucestershire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Peter M.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Tenens Ptc Limited
10 July 2017
Address Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10592532
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 10th, June 2023 | accounts
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