TENNYSON SUITE LIMITED
TENNYSON SUITE LIMITED is an active private limited company, incorporated on 11 July 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Avis Way, Newhaven. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TENNYSON SUITE LIMITED previously had the company name TENNYSON SUITE HEALTH & SAFETY CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06309956 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT Y RICH INDUSTRIAL ESTATE |
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Address Line 2 | AVIS WAY |
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Post Town | NEWHAVEN |
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Country | ENGLAND |
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Postcode | BN9 0DU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 10/09/2008 onwards:
TENNYSON SUITE LIMITED
Prior to 10/09/2008:
TENNYSON SUITE HEALTH & SAFETY CONSULTANTS LIMITED
Directors
(The company's officers)
MR JOHN ERIC LAWRENCE
(~63 year old British national)
UNIT Y RICH INDUSTRIAL ESTATE AVIS WAY, NEWHAVEN, BN9 0DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2007
MR THOMAS STUART LAWRENCE
(~30 year old British national)
UNIT Y RICH INDUSTRIAL ESTATE AVIS WAY, NEWHAVEN, BN9 0DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2013
MRS KATHRYN LEE
(~44 year old British national)
UNIT Y RICH INDUSTRIAL ESTATE AVIS WAY, NEWHAVEN, BN9 0DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr John Eric Lawrence
(~63 year old British national)
Unit Y Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/05/2016
Mr Thomas Stuart Lawrence
(~31 year old British national)
Unit Y Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TENNYSON SUITE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN9 0DU.
Map of TENNYSON SUITE LIMITED at local scale
Map of TENNYSON SUITE LIMITED at district scale
More Companies in BN9 0DU
Other companies with registered offices in BN9 0DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)