Tenmat Overseas Limited

Active03342311 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
C/o Tenmat Limited Frank Perkins Way
Irlam
Manchester
M44 5EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1988
Director · Appointed 2 April 2024
British
Born April 1981 (45)
Officer history (10 former)
31 July 2024
Resigned Gupta, Shalet Kumar as Director
31 July 2024
Resigned Jones, Caroline Louise as Director
31 July 2024
Appointed Murphy, Daniel Edward as Director
2 April 2024
Resigned Macleman, Gordon as Director
2 April 2024
Appointed Chopra, Kapil, Dr as Director
3 February 2020
Appointed Gupta, Shalet Kumar as Director
12 November 2019
Resigned Hutchison, Mark Andrew as Director
26 April 2019
Appointed Jones, Caroline Louise as Director
1 June 2015
Resigned Hopkins, Frank Joseph as Director
1 June 2015
Resigned Hopkins, Frank Joseph as Secretary
1 June 2015
Resigned Moore, Anthony Patrick as Director
26 January 2015
Appointed Hutchison, Mark Andrew as Director
26 January 2015
Appointed Macleman, Gordon as Director
22 July 1997
Appointed Hopkins, Frank Joseph as Secretary
22 July 1997
Resigned Moore, Anthony Patrick as Secretary
16 May 1997
Appointed Moore, Anthony Patrick as Secretary
16 May 1997
Appointed Moore, Anthony Patrick as Director
16 May 1997
Appointed Hopkins, Frank Joseph as Director
16 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 3342312

Filings

Filing history not loaded yet. See it on Companies House

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