Tenpin (Sunderland) Limited
05794630
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/04/2025
Due 09/05/2026
Industry
Officers
secretary · Since 24/04/2015
Former
director · Resigned 31/12/2009
director · Resigned 15/01/2010
director · Resigned 30/07/2010
secretary · Resigned 31/10/2010
director · Resigned 24/04/2015
director · Resigned 24/04/2015
secretary · Resigned 24/04/2015
director · Resigned 28/02/2017
director · Resigned 04/12/2017
director · Resigned 31/03/2019
director · Resigned 02/08/2022
director · Resigned 07/05/2024
Persons with Significant Control
Tenpin Limited
5 St Georges House, St. Georges Road, London, SW19 4DR
Reg: 04789703 · England & Wales · Limited Company
Notified 06/04/2016
Charges5 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND
Change History
Active
Private Limited Company
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
BEDFORD
Filing History85 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address new address
memorandum articles
resolution
statement of companys objects
resolution
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
memorandum articles
resolution
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change registered office address company with date old address
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
termination director company with name
termination director company with name
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company