TENBROEKE COMPANY LIMITED
THE MILLS, CANAL STREET, DERBY DE1 2RJ- Active
- Private Limited Company
- Company No. 06783643
- Last Updated: 01 Mar 2024
Company Profile
TENBROEKE COMPANY LIMITED was incorporated on Tuesday, January 6, 2009 as a Private Limited Company with registered address in DERBY. TENBROEKE COMPANY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 9 months and 21 days.
| Name | TENBROEKE COMPANY LIMITED |
|---|---|
| Company number | 06783643 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLS CANAL STREET DERBY DE1 2RJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon Baynes Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Tweedale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against TENBROEKE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TENBROEKE COMPANY LIMITED | 06 Jan 2009 |