TENRAY LIMITED - TELFORD
Overview
TENRAY LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
TENRAY LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011643. The accounts status is DORMANT.
TENRAY LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011643. The accounts status is DORMANT.
TENRAY LIMITED - TELFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2013-07-29 | CURRENT |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 | CURRENT |
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2012-12-19 | RESIGNED | ||
| BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2004-01-09 UNTIL 2010-12-22 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2015-05-01 | RESIGNED | ||
| LAURITO FRIGERIO | Oct 1958 | Swiss | Director | 2004-03-31 UNTIL 2010-12-22 | RESIGNED |
| FERNANDO GARCIA VERDEJO | Oct 1969 | Spanish | Director | 2010-12-22 UNTIL 2011-06-27 | RESIGNED |
| STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2013-07-29 UNTIL 2015-03-01 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| GWENAEL MARIE GABRIEL GUILLEMOTO | Jan 1974 | French | Director | 2010-12-22 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric Se | 2016-04-06 | Rueil Malmaison |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |