Tenmat Overseas Limited
03342311
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 16/05/1997
corporate nominee secretary · Resigned 16/05/1997
secretary · Resigned 22/07/1997
director · Resigned 01/06/2015
director · Resigned 01/06/2015
secretary · Resigned 01/06/2015
director · Resigned 12/11/2019
director · Resigned 02/04/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Modular Stock Limited
C/O Tenmat Limited, Frank Perkins Way, Manchester, M44 5EW
Reg: 3342312 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
NORDEA BANK AB (PUBL)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
C/O TENMAT LIMITED FRANK PERKINS WAY
MANCHESTER
Filing History100 filings
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
change registered office address company with date old address new address
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
resolution
statement of companys objects
legacy
legacy
resolution
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
certificate change of name company
legacy
legacy