About

Registered Number: 06438889
Date of Incorporation: 27/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 53 Gildredge Road, Eastbourne, East Sussex, BN21 4SF

 

Established in 2007, Tenian Ltd have registered office in Eastbourne, it's status in the Companies House registry is set to "Active". Bolton, Anthony Frank, Cook, Ian Charles are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Anthony Frank 27 June 2008 06 July 2009 1
COOK, Ian Charles 27 November 2007 01 November 2011 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 01 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 30 September 2015
TM02 - Termination of appointment of secretary 10 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
CH03 - Change of particulars for secretary 01 September 2014
AD01 - Change of registered office address 28 August 2014
SH01 - Return of Allotment of shares 17 June 2014
AP01 - Appointment of director 17 June 2014
AP01 - Appointment of director 17 June 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 December 2011
AD01 - Change of registered office address 23 December 2011
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 05 August 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 16 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
225 - Change of Accounting Reference Date 18 June 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.