Tenon Construction & Joinery Limited

16084334

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR

Incorporated 17/11/2024

Compliance

Next accounts due

17/08/2026

On track

Confirmation statement

Last:

Due 30/11/2025

Overdue

Industry

41202

Construction of domestic buildings

43320

Joinery installation

Officers

Gary Anthony Cyril Gill

director · Since 15/08/2025

British · England · Age 54

Clive Moore

director · Since 15/08/2025

British · England · Age 65

Former

Loretta Carmen Nunez

director · Resigned 15/08/2025

Persons with Significant Control

Mr Clive Moore

50–75% shares

50–75% votes

British · England · Age 65

Highland House, Mayflower Close, Eastleigh, SO53 4AR

Notified 15/08/2025

Mr Gary Anthony Cyril Gill

25–50% shares

25–50% votes

British · England · Age 54

Highland House, Mayflower Close, Eastleigh, SO53 4AR

Notified 15/08/2025

Former PSCs

Ms Loretta Carmen Nunez

Ceased 15/08/2025

Change History

officer appointed → GILL, Gary Anthony Cyril

2026-05-04

officer appointed → MOORE, Clive

2026-05-04

status → active

2026-05-04

Active - Proposal to Strike off

type → ltd

2026-05-04

Private Limited Company

address line1 → Highland House Mayflower Close

2026-05-04

HIGHLAND HOUSE MAYFLOWER CLOSE

post town → Eastleigh

2026-05-04

EASTLEIGH

Filing History10 filings

GAZ1

gazette notice compulsory

24/02/20261 page · PDF

PSC07

cessation of a person with significant control

15/09/20251 page · PDF

Director resigned

termination director company with name termination date

15/09/20251 page · PDF

PSC notified

notification of a person with significant control

15/09/20252 pages · PDF

PSC notified

notification of a person with significant control

15/09/20252 pages · PDF

Director appointed

appoint person director company with name date

15/09/20252 pages · PDF

Director appointed

appoint person director company with name date

15/09/20252 pages · PDF

Shares allotted

capital allotment shares

15/09/20253 pages · PDF

Address changed

change registered office address company with date old address new address

14/06/20251 page · PDF

Incorporated

incorporation company

17/11/202411 pages · PDF