TENBURY EXECUTIVES LTD
BRENCHLEY HOUSE, SCHOOL ROAD, CHARING TN27 0JW- Active
- Private Limited Company
- Company No. 04396892
- Last Updated: 01 Mar 2024
Company Profile
TENBURY EXECUTIVES LTD was incorporated on Monday, March 18, 2002 as a Private Limited Company with registered address in CHARING. TENBURY EXECUTIVES LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | TENBURY EXECUTIVES LTD |
|---|---|
| Company number | 04396892 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENCHLEY HOUSE SCHOOL ROAD CHARING TN27 0JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenbury Holding Ltd School Road, TN27 0JW |
Dates: Monday, June 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Martinelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jean-Philippe Marc Lasse Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against TENBURY EXECUTIVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TENBURY EXECUTIVES LTD | 18 Mar 2002 |
| ACE BOOK-KEEPERS LIMITED | 07 Mar 2016 |