About

Registered Number: 09403325
Date of Incorporation: 23/01/2015 (4 years and 4 months ago)
Company Status: Active
Registered Address: Unit 22a Norman Way, Beacon Business Park, Caldicot, Monmouthshire., NP26 5PY,

 

Based in Caldicot in Monmouthshire., Tensile Installations Ltd was registered on 23 January 2015, it's status in the Companies House registry is set to "Active". Tensile Installations Ltd has 2 directors listed as Jenkins, Michael James, Walker, Samuel James at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Michael James 23 January 2015 - 1
WALKER, Samuel James 23 January 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel James Walker/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Jenkins/
1972-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 26 April 2016
AD01 - Change of registered office address 21 February 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
NEWINC - New incorporation documents 23 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.