Tennals Limited

Company Registration Number: 09784021

Company registered in England and Wales

Approximate Location Map

Registered Address

ELEANOR HOUSE
TAT BANK ROAD
OLDBURY
WEST MIDLANDS
ENGLAND
B69 4NU

There are 10 companies currently registered at this postcode, including this one.

All companies at B69 4NU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tennals Limited is a Private Company Limited by Shares first registered on 18 September 2015. Its current registered address is in Oldbury, West Midlands.

Registration Data

Company Number

09784021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

Never

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ENSCO 1148 LIMITED, active until 4 October 2015

Company Officers

  • CULLEN, Richard Antony

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Eleanor House
    Tat Bank Road
    Oldbury
    West Midlands
    B69 4NU
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 September 2015

    Resigned on 28 September 2015

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 18 September 2015

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 18 September 2015

    Resigned on 28 September 2015

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 27/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ET39NT. Transaction: MzIxNDg1NTM1MWFkaXF6a2N4.

  2. 23 January 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6Y95TSR. Transaction: MzE5NTkyNDc4OWFkaXF6a2N4.

  3. 29 November 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K8GMYG. Transaction: MzE5MTQ4NDY0NGFkaXF6a2N4.

  4. 16 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NTQ1ODAyMWFkaXF6a2N4.

  5. 15 September 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6F1NJSB. Transaction: MzE4NTQ1MjQ4NWFkaXF6a2N4.

  6. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjUyNjQwOGFkaXF6a2N4.

  7. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQxMDEwOGFkaXF6a2N4.

  8. 14 December 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOGTL. Transaction: MzE2NDQyOTQyNWFkaXF6a2N4.

  9. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUyNTA2OGFkaXF6a2N4.

  10. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIRzlBUENhZGlxemtjeA.

  11. 20 October 2015 Statement of capital following an allotment of shares on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH01. Barcode: A4HG9AN4. Transaction: MzEzMzM3NDkyNGFkaXF6a2N4.

  12. 20 October 2015 Sub-division of shares on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH02. Barcode: A4HG9ANC. Transaction: MzEzMzM3NDM4OWFkaXF6a2N4.

  13. 19 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRISVRBRk5hZGlxemtjeA.

  14. 4 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4H2C27E. Transaction: MzEzMjM0MzY2MWFkaXF6a2N4.

  15. 4 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4H0UEO1. Transaction: MzEzMjM0MzU3MmFkaXF6a2N4.

  16. 29 September 2015 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 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYFW61. Transaction: MzEzMTk4NDE1NmFkaXF6a2N4.

  17. 28 September 2015 Termination of appointment of Michael James Ward as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRFZT. Transaction: MzEzMTg4MjA0N2FkaXF6a2N4.

  18. 28 September 2015 Termination of appointment of Gateley Secretaries Limited as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4GVRNYW. Transaction: MzEzMTg4NDA2M2FkaXF6a2N4.

  19. 28 September 2015 Termination of appointment of Gateley Incorporations Limited as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRMDC. Transaction: MzEzMTg4MzY0OWFkaXF6a2N4.

  20. 28 September 2015 Appointment of Mr Richard Antony Cullen as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVRF2H. Transaction: MzEzMTg4MTkxM2FkaXF6a2N4.

  21. 18 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4G5QE7D. Transaction: MzEzMTE2NzY1M2FkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 06:13:38 +0000