TENGO LIMITED - LEEDS


Company Profile Company Filings

Overview

TENGO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TENGO LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468345. The accounts status is FULL.

TENGO LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2019 10/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-06-20 CURRENT
MR AJAY PATEL Nov 1964 British Director 2015-07-01 CURRENT
MRS CLAIRE BAYLISS Oct 1969 British Director 2019-04-15 CURRENT
MR AJAY PATEL Secretary 2015-07-01 CURRENT
MR GARRY WILSON Jun 1967 Director 2013-04-02 UNTIL 2014-09-12 RESIGNED
MR GARRY WILSON Jun 1967 Director 2015-07-21 UNTIL 2016-03-23 RESIGNED
MR WILLIAM VALERIAN WELLESLEY Oct 1966 British Director 2015-07-01 UNTIL 2019-04-01 RESIGNED
MR SCOTT SCOTT Jul 1974 British Director 2015-07-01 UNTIL 2019-08-27 RESIGNED
MR FRANCESCO AURELIO SANTINON Mar 1966 British Director 2014-12-15 UNTIL 2017-06-20 RESIGNED
ANDREW ROSS Sep 1977 British Director 2017-06-20 UNTIL 2019-05-28 RESIGNED
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2014-09-12 UNTIL 2014-12-15 RESIGNED
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2015-07-01 UNTIL 2019-04-30 RESIGNED
MRS SERENA GLAISTER Feb 1967 British Director 2014-09-12 UNTIL 2015-05-31 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2013-04-02 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iii General Partner Llp 2016-05-09 Edinburgh   Significant influence or control as firm
Endless Llp 2016-05-09 Leeds   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TENGO LIMITED 2014-12-20 30-04-2014 £2 equity

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