THE 3 TENORS LIMITED
Overview
| Company Name | THE 3 TENORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE 3 TENORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE 3 TENORS LIMITED located?
| Registered Office Address | Port Of Liverpool Building Pier Head L3 1NW Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 3 TENORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE THREE TENORS LIMITED | Dec 16, 2002 | Dec 16, 2002 |
| BELWYN LIMITED | Oct 21, 2002 | Oct 21, 2002 |
What are the latest accounts for THE 3 TENORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for THE 3 TENORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 21, 2017 |
| Next Confirmation Statement Due | Nov 04, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2016 |
| Overdue | Yes |
What are the latest filings for THE 3 TENORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Stephen Hurrell on Dec 12, 2023 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Rathbone Directors Limited on Feb 14, 2017 | 3 pages | CH02 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Michael Buckley as a director on Dec 29, 2015 | 2 pages | TM01 | ||||||||||
Appointment of James Stephen Hurrell as a director on Dec 29, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Phillip Ian Taylor as a director on Dec 01, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Alexander Richmond as a director on Dec 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Rathbone Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Lisa O'keeffe as a secretary on Nov 06, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Rathbone Secretaries Limited as a secretary on Nov 06, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lisa O'keeffe as a secretary on Nov 06, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Ian Taylor on Oct 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of THE 3 TENORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | W1J 5FB London 1 Curzon Street United Kingdom |
| 87980970001 | ||||||||||
| HURRELL, James Stephen | Director | c/o Rathbones Trust Company Finsbury Circus EC2M 7AZ London 8 | England | British | 141903600002 | |||||||||
| RICHMOND, Alexander | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 70092520002 | |||||||||
| RATHBONE DIRECTORS LIMITED | Director | Finsbury Circus EC2M 7AZ London 8 |
| 81644700001 | ||||||||||
| O'KEEFFE, Lisa | Secretary | Port Of Liverpool Building Pier Head L3 1NW Liverpool | British | 79577020001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BUCKLEY, Ian Michael | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 61303010002 | |||||||||
| TAYLOR, Phillip Ian | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 83913350002 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of THE 3 TENORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbone Trust Company Limited | Apr 06, 2016 | Curzon Street W1J 5FB London 1 England | No | ||||||||||
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Natures of Control
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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