Company information:
Tenenge Uk Limited (No: 02594490)
Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Status: Active
Incorporated: 22-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: LUCAS CIVE BARBOSA ( DOB: Jul-1984 From: Jun-2022 )
Current Director: MAURICIO CRUZ LOPES ( DOB: Jul-1974 From: Apr-2022 )
Current Director: GUSTAVO DIAS BERGAMASCO ( DOB: Dec-1973 From: Dec-2023 )
Current Director: MARCUS PAULO MACHADO WEYLL ( DOB: Oct-1980 From: Mar-2019 )
Current Director: MARCO AURELIO BENITO JUAREZ GIMENES SIQUEIRA ( DOB: Apr-1978 From: Aug-2021 )
Resigned Director: MARCO ELIE ALTIT ( From: Apr-1993 To: Oct-1995 )
Resigned Director: APARECIDA DREHMER ANDRADE ( From: Aug-2013 To: Mar-2014 )
Resigned Director: JORGE CARNEIRO AZEVEDO FILHO ( From: Mar-1996 To: Mar-1997 )
Resigned Director: MONICA BAHIA ODEBRECHT ( DOB: Mar-1970 From: Feb-2011 To: Nov-2011 )
Resigned Director: MAURICIO NOVIS BOTELHO ( From: Mar-1993 To: Mar-1993 )
Resigned Director: DAVIDE CARDARELLI ( DOB: Jan-1964 From: May-2001 To: Jan-2003 )
Resigned Director: PAULO HENYAN YUE CESENA ( DOB: Sep-1972 From: Jan-2009 To: Feb-2011 )
Resigned Director: LUIZ FELIPE CARNEIRO DA CRUZ ( From: Apr-1994 To: Mar-2001 )
Resigned Director: MARCOS DE CERQUEIRA LIMA MACHADO ( DOB: Nov-1973 From: Mar-2019 To: Aug-2021 )
Resigned Director: PAULO OLIVEIRA LACERDA DE MELO ( DOB: Mar-1951 From: Mar-1993 To: Jul-1998 )
Resigned Director: DAVID ANTHONY EDWARDS ( DOB: Sep-1949 From: Jun-1991 To: Dec-1999 )
Resigned Director: MARCIO EDUARDO TENORIO DA COSTA FERNANDES ( From: Mar-1992 To: Jul-1996 )
Resigned Director: JAYME GOMES DA FONSECA JUNIOR ( From: Feb-2011 To: Aug-2013 )
Resigned Director: JAYME GOMES DA FONSECA JUNIOR ( DOB: Jul-1965 From: Oct-2020 To: Jun-2022 )
Resigned Director: LUCIANO NITRINI GUIDOLIN ( DOB: Oct-1972 From: Apr-2011 To: May-2012 )
Resigned Director: JAMES ANTHONY LAW ( DOB: Jun-1942 From: May-2001 To: Jun-2004 )
Resigned Director: RUY LEMOS SAMPAIO ( DOB: Apr-1950 From: Nov-2002 To: Jan-2009 )
Resigned Director: FERNANDO COUTO MARQUES LISBOA ( DOB: Apr-1940 From: Jun-1991 To: Mar-1993 )
Resigned Director: ADRIANO SA DE SEIXAS MAIA ( From: Jun-2004 To: Jan-2009 )
Resigned Director: NATAL TEIXEIRA MENDES FILHO ( DOB: Apr-1943 From: Mar-1992 To: Apr-1999 )
Resigned Director: FELIPE MONTORO JENS ( DOB: Sep-1970 From: May-2012 To: Aug-2013 )
Resigned Director: ALUIZIO DA ROCHA COELHO NETO ( From: Mar-2014 To: Mar-2019 )
Resigned Director: CARLOS ALBERTO TEIXEIRA DE OLIVEIRA ( From: Mar-1993 To: Mar-1994 )
Resigned Director: CARLOS NASCIMENTO PEDREIRA ( From: Mar-1992 To: Mar-1993 )
Resigned Director: ANTONIO MARCO CAMPOS RABELLO ( From: Aug-2013 To: Mar-2019 )
Resigned Director: ROBERTO PRISCO PARAISO RAMOS ( DOB: Dec-1946 From: Jun-1995 To: Oct-2002 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-1991 To: Jun-1991 )
Resigned Director: ADRIANO CHAVES JUCA ROLIM ( DOB: Oct-1969 From: Jan-2009 To: Feb-2011 )
Resigned Director: RUY LEMOS SAMPAIO ( From: Mar-1993 To: Jun-1995 )
Resigned Director: NORMAN SHERWOOD ( DOB: Dec-1932 From: Oct-1991 To: Dec-1994 )
Resigned Director: MARCO AURELIO BENITO JUAREZ GIMENES SIQUEIRA ( DOB: Apr-1978 From: Aug-2021 To: Mar-2022 )
Resigned Director: SAMI ARAP SOBRINHO ( DOB: Jul-1964 From: Jul-1996 To: Jan-1997 )
Resigned Director: DAVID HENRY TATE ( DOB: May-1929 From: Mar-1991 To: Jun-1991 )
Resigned Secretary: PAULO SERGIO SEIXAS AVENA ( DOB: Jan-1956 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: DAVIDE CARDARELLI ( DOB: Jan-1964 From: May-2001 To: Jan-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Secretary: PAULO CESAR DE SOUSA LIMA ( From: Jan-1997 To: Mar-2001 )
Resigned Secretary: MARCIO EDUARDO TENORIO DA COSTA FERNANDES ( From: Mar-1992 To: Mar-1993 )
Resigned Secretary: MARCIO EDUARDO TENORIO DA COSTA FERNANDES ( From: Jun-1991 To: Jul-1996 )
Resigned Secretary: ALAN MA ( DOB: Jan-1958 From: Feb-2003 To: Jun-2018 )
Resigned Secretary: RICARDO ANTONIO PIRES DE SA E MORAES PINTO ( DOB: Aug-1947 From: Jan-1997 To: Sep-2001 )
Resigned Secretary: ANTONIO MARCO CAMPOS RABELLO ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: SAMI ARAP SOBRINHO ( DOB: Jul-1964 From: Jul-1996 To: Jan-1997 )
Persons of Significant Control:
Tenenge Limited, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15)
Mr Antonio Marco Campos Rabello, The St Botolph Building 138 Houndsditch, London, EC3A 7AR: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-15)
Mr Aluizio Da Rocha Coelho Neto, The St Botolph Building 138 Houndsditch, London, EC3A 7AR: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-15)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 61,327,000 | 59,219,000 | 57,221,000 | 57,491,000 | 64,157,000 | 0.0,61327000.0,0.0,59219000.0,0.0,57221000.0,0.0,57491000.0,64157000.0 | ||||
| Current assets / Cash at bank and on hand | 67,000 | 84,000 | 73,000 | 73,000 | 79,000 | 0.0,67000.0,0.0,84000.0,0.0,73000.0,0.0,73000.0,79000.0 | ||||
| Net current assets (liabilities) | 52,112,000 | 50,205,000 | 48,411,000 | 48,646,000 | 54,553,000 | 0.0,52112000.0,0.0,50205000.0,0.0,48411000.0,0.0,48646000.0,54553000.0 | ||||
| Total assets less current liabilities | 52,112,000 | 50,205,000 | 48,411,000 | 48,646,000 | 54,553,000 | 0.0,52112000.0,0.0,50205000.0,0.0,48411000.0,0.0,48646000.0,54553000.0 | ||||
| Net assets (liabilities) | 52,112,000 | 50,205,000 | 48,411,000 | 48,646,000 | 54,553,000 | 0.0,52112000.0,0.0,50205000.0,0.0,48411000.0,0.0,48646000.0,54553000.0 | ||||
| Equity / share capital and reserves | 49,040,000 | 52,112,000 | 52,112,000 | 50,205,000 | 50,205,000 | 48,411,000 | 48,411,000 | 48,646,000 | 54,553,000 | 49040000.0,52112000.0,52112000.0,50205000.0,50205000.0,48411000.0,48411000.0,48646000.0,54553000.0 |