TENBURY EXECUTIVES LTD - CHARING
Company Profile | Company Filings |
Overview
TENBURY EXECUTIVES LTD is a Private Limited Company from CHARING ENGLAND and has the status: Active.
TENBURY EXECUTIVES LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TENBURY EXECUTIVES LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TENBURY EXECUTIVES LTD - CHARING
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACE BOOK-KEEPERS LIMITED (until 07/03/2016)
ACE BOOK-KEEPERS LIMITED (until 07/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTINELLI | May 1971 | Italian | Director | 2016-03-05 | CURRENT |
MR DAVID JEAN PHILIPPE MARC LASSE | Oct 1969 | Belgian | Director | 2002-03-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
DAVID MARTINELLI | British | Secretary | 2002-03-18 UNTIL 2016-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenbury Holding Ltd | 2018-06-25 | Charing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Jean-Philippe Marc Lasse | 2016-04-06 - 2018-06-25 | 10/1969 | Charing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Martinelli | 2016-04-06 | 5/1971 | Charing Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tenbury Executives Ltd - Filleted accounts | 2023-12-06 | 31-03-2023 | £55,256 Cash £47,602 equity |
Tenbury Executives Ltd - Filleted accounts | 2022-12-06 | 31-03-2022 | £58,035 Cash £43,102 equity |
Tenbury Executives Ltd - Filleted accounts | 2021-12-07 | 31-03-2021 | £53,525 Cash £32,875 equity |
Tenbury Executives Ltd - Filleted accounts | 2020-11-05 | 31-03-2020 | £30,672 Cash £19,853 equity |
Tenbury Executives Ltd - Filleted accounts | 2019-10-22 | 31-03-2019 | £19,925 Cash £3,981 equity |
Tenbury Executives Ltd - Filleted accounts | 2018-10-19 | 31-03-2018 | £17,189 Cash £7,891 equity |
Tenbury Executives Ltd - Filleted accounts | 2017-11-11 | 31-03-2017 | £15,350 Cash £9,800 equity |
Dormant Company Accounts - TENBURY EXECUTIVES LTD | 2017-01-20 | 31-03-2016 | £100 equity |
Dormant Company Accounts - ACE BOOK-KEEPERS LIMITED | 2015-12-25 | 31-03-2015 | £200 equity |