J. TENCH (TELFORD) LIMITED

J. TENCH (TELFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. TENCH (TELFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06178521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. TENCH (TELFORD) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is J. TENCH (TELFORD) LIMITED located?

    Registered Office Address
    18 Redfield Close
    Broseley
    TF12 5SU Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. TENCH (TELFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for J. TENCH (TELFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mrs Suzanne Amanda Tench on Mar 22, 2010

    2 pagesCH01

    Who are the officers of J. TENCH (TELFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENCH, Suzanne Amanda
    Redfield Close
    Broseley
    TF12 5SU Telford
    18
    Shropshire
    Secretary
    Redfield Close
    Broseley
    TF12 5SU Telford
    18
    Shropshire
    BritishSecretary129883860001
    TENCH, Justin Edward
    18 Redfield Close
    TF12 5SU Broseley
    Salop
    Director
    18 Redfield Close
    TF12 5SU Broseley
    Salop
    EnglandBritishPartioner102700500001
    TENCH, Suzanne Amanda
    Redfield Close
    Broseley
    TF12 5SU Telford
    18
    Shropshire
    Director
    Redfield Close
    Broseley
    TF12 5SU Telford
    18
    Shropshire
    EnglandBritishSecretary129883860001
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963520001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963510001

    Who are the persons with significant control of J. TENCH (TELFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Edward Tench
    18 Redfield Close
    Broseley
    TF12 5SU Shropshire
    Apr 06, 2016
    18 Redfield Close
    Broseley
    TF12 5SU Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Amanda Tench
    18 Redfield Close
    Broseley
    TF12 5SU Shropshire
    Apr 06, 2016
    18 Redfield Close
    Broseley
    TF12 5SU Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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