TENSECRETE LIMITED
Overview
| Company Name | TENSECRETE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01856181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TENSECRETE LIMITED?
- (2751) /
Where is TENSECRETE LIMITED located?
| Registered Office Address | 1 East Parade Sheffield S1 2ET South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENSECRETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREETSCENE LIMITED | Jul 31, 1995 | Jul 31, 1995 |
| DERBY CASTWELL FOUNDRIES LIMITED | Feb 22, 1985 | Feb 22, 1985 |
| PRIMAVELA LIMITED | Oct 16, 1984 | Oct 16, 1984 |
What are the latest accounts for TENSECRETE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1997 |
| Next Accounts Due On | Oct 31, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1996 |
What is the status of the latest annual return for TENSECRETE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TENSECRETE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of court - previously in Compulsory Liquidation | 3 pages | REST-COCOMP | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
Certificate of change of name Company name changed\certificate issued on 22/01/85 | 2 pages | CERTNM | ||
Incorporation | 15 pages | NEWINC | ||
Who are the officers of TENSECRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Andrew James | Secretary | Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire | British | 67525150002 | ||||||
| ELLISON, John Stuart | Director | 51 Whirlow Park Road S11 9NN Sheffield | England | British | 5712410002 | |||||
| SPEIRS, William Blake, Professor | Director | The Cornmill Calver S32 3WW Sheffield | England | British | 13196350001 | |||||
| SWIFT, Ernest | Director | 16 Beckton Court Waterthorpe S20 7LZ Sheffield South Yorkshire | England | British | 9995430002 | |||||
| THORPE, Louise Jane | Secretary | 166 Crimicar Lane Fulwood S10 4EJ Sheffield South Yorkshire | English | 14594580001 | ||||||
| BEET, David | Director | Brook Cottage 23 Brook Street Heage DE56 2AG Belper Derbyshire | British | 54364410001 | ||||||
| BULLIVANT, Jane Marie | Director | 25 Wales Road Kiveton Park S31 8RA Sheffield South Yorkshire | British | 46820720002 | ||||||
| HYATT, Richard Michael | Director | 5 Fairfield Drive Ashgate S42 7PU Chesterfield Derbyshire | British | 69314110001 | ||||||
| KETTELL, David Robert | Director | 5 Tong Lane Tong BD4 0RR Bradford West Yorkshire | England | British | 5765250001 | |||||
| THORPE, David Ashley | Director | 166 Crimicar Lane Fulwood S10 4EJ Sheffield South Yorkshire | English | 14594590001 | ||||||
| THORPE, Louise Jane | Director | 166 Crimicar Lane Fulwood S10 4EJ Sheffield South Yorkshire | English | 14594580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0