TENVA GROUP HOLDINGS EUROPE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TENVA GROUP HOLDINGS EUROPE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TENVA GROUP HOLDINGS EUROPE LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754830. The accounts status is FULL.
TENVA GROUP HOLDINGS EUROPE LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754830. The accounts status is FULL.
TENVA GROUP HOLDINGS EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/06/2020 |
Registered Office
C/O AZETS HOLDINGS LTD
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2020 | 13/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 UNTIL 2013-12-20 | RESIGNED | ||
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-26 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2013-10-30 UNTIL 2018-02-26 | RESIGNED |
MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2021-03-22 | RESIGNED |
MR MARK MCKRELL | Feb 1966 | British | Director | 2017-02-23 UNTIL 2021-03-22 | RESIGNED |
MR PETER BIELEFELD | Oct 1964 | German | Director | 2013-10-30 UNTIL 2018-10-16 | RESIGNED |
MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2013-10-30 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avnet, Inc | 2016-04-06 | Phoenix Az 85034 | Significant influence or control |