Company information:
Tnei Services Limited (No: 03891836)
Address: BAINBRIDGE HOUSE, 86-90 LONDON ROAD, MANCHESTER, M1 2PW, ENGLAND
Status: Active
Incorporated: 12-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: THANTHULAGE NILANGA DHANESHVIE JAYAWARNA ( DOB: Jul-1974 From: Mar-2022 )
Current Director: NIGEL GEOFFREY TATE ( DOB: Jul-1962 From: Apr-2016 )
Resigned Director: GORDON JOHNSTON ADAM ( DOB: Mar-1934 From: Oct-2002 To: Mar-2004 )
Resigned Director: IAN ROBERT BAILEY ( DOB: Oct-1947 From: Jul-2004 To: Jan-2005 )
Resigned Director: MARTIN DAVID BARNES ( DOB: Jan-1964 From: Feb-2009 To: Dec-2015 )
Resigned Director: GRAEME NOEL BATHURST ( DOB: Jul-1973 From: Jul-2007 To: Jun-2010 )
Resigned Director: STEPHEN FRANCIS CALVERT ( DOB: Aug-1950 From: Nov-2002 To: Mar-2003 )
Resigned Director: PAUL CHEESMOND ( DOB: Jun-1950 From: Feb-2000 To: Sep-2000 )
Resigned Director: USMAN DARR ( From: Dec-2015 To: Apr-2016 )
Resigned Director: ALAN EDWARDS ( DOB: Dec-1943 From: Sep-2000 To: Jul-2002 )
Resigned Director: STEPHEN NEIL ELLIOTT ( DOB: Aug-1969 From: Jul-2007 To: Jun-2010 )
Resigned Director: IAN FELLS ( DOB: Sep-1932 From: Dec-1999 To: Sep-2000 )
Resigned Director: JOHN GRANT ( DOB: Jan-1948 From: Dec-1999 To: Jul-2002 )
Resigned Director: MATTHEW HARWOOD ( From: Jun-2010 To: Sep-2012 )
Resigned Director: ANDREW JOHN BELL HEATH ( From: Aug-2004 To: Jun-2010 )
Resigned Director: RACHEL HELEN HODGES ( DOB: Apr-1975 From: Apr-2016 To: Oct-2019 )
Resigned Director: NICHOLAS JENKINS ( DOB: Mar-1954 From: Aug-2004 To: Jan-2007 )
Resigned Director: PETER CHARLES LOWRY ( DOB: Nov-1938 From: Dec-1999 To: Sep-2000 )
Resigned Director: MATTHEW GERALD LENNOX LUMSDEN ( DOB: Oct-1966 From: Apr-2003 To: Jun-2010 )
Resigned Director: WILLIAM MACFARLANE ( DOB: Jun-1933 From: Oct-2002 To: Mar-2004 )
Resigned Director: ALAN NICKALLS ( DOB: Mar-1940 From: Oct-2002 To: Nov-2003 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Jun-2010 To: Jan-2012 )
Resigned Director: DAVID LAWRENCE PRIDDEN ( DOB: Aug-1951 From: Jul-2002 To: Jun-2010 )
Resigned Director: DEREK BOWMAN SMART ( DOB: Apr-1939 From: Dec-1999 To: Jul-2002 )
Resigned Director: ROBERT GRAHAM SMITH ( DOB: Aug-1966 From: Sep-2012 To: Mar-2016 )
Resigned Director: GORAN STRBAC ( From: Aug-2004 To: Jan-2007 )
Resigned Director: KEVIN SUTHERLAND ( DOB: Mar-1984 From: Mar-2016 To: Apr-2016 )
Resigned Director: NIGEL GEOFFREY TATE ( DOB: Jul-1962 From: Jul-2002 To: Jun-2010 )
Resigned Director: DEREK WILEBORE ( DOB: Nov-1938 From: Jan-2000 To: Sep-2000 )
Resigned Director: DEREK WILIBORE ( From: Oct-2001 To: Jul-2002 )
Resigned Secretary: ELEANOR BENTLEY ( From: Jun-2010 To: Oct-2011 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Feb-2009 To: Jun-2010 )
Resigned Secretary: STEPHEN FRANCIS CALVERT ( DOB: Aug-1950 From: Nov-2002 To: Jan-2003 )
Resigned Secretary: GISELLE GRIFFITHS ( DOB: Aug-1958 From: Jan-2003 To: Jan-2007 )
Resigned Secretary: DAVID BARRY LLOYD ( From: Dec-1999 To: May-2000 )
Resigned Secretary: JOAN SMITH ( DOB: Apr-1967 From: Jan-2007 To: Aug-2008 )
Resigned Secretary: ROBERT GRAHAM SMITH ( From: Oct-2011 To: Mar-2016 )
Resigned Secretary: SONIA ELLEN WAUGH ( From: May-2000 To: Sep-2000 )
Persons of Significant Control:
The New Energy Industries Limited, Bainbridge House 86 - 90 London Road, Manchester, M1 2PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-08)
The New Energy Holdings Limited, Bainbridge House 86 - 90 London Road, Manchester, M1 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-08)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 183,843 | 147,636 | 0.0,183843.0,0.0,147636.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 183,843 | 147,636 | 133,763 | 111,865 | 0.0,183843.0,0.0,147636.0,0.0,133763.0,111865.0 | |||
| Current assets | 5,198,375 | 5,260,234 | 9,019,424 | 10,490,215 | 0.0,5198375.0,0.0,5260234.0,0.0,9019424.0,10490215.0 | |||
| Current assets / Cash at bank and on hand | 1,437,732 | 821,474 | 1,037,267 | 1,519,619 | 0.0,1437732.0,0.0,821474.0,0.0,1037267.0,1519619.0 | |||
| Net current assets (liabilities) | 3,904,136 | 3,738,981 | 4,168,944 | 5,058,253 | 0.0,3904136.0,0.0,3738981.0,0.0,4168944.0,5058253.0 | |||
| Total assets less current liabilities | 4,087,979 | 3,886,617 | 4,302,707 | 5,170,118 | 0.0,4087979.0,0.0,3886617.0,0.0,4302707.0,5170118.0 | |||
| Net assets (liabilities) | 4,087,979 | 3,886,617 | 2,898,863 | 4,575,325 | 0.0,4087979.0,0.0,3886617.0,0.0,2898863.0,4575325.0 | |||
| Equity / share capital and reserves | 3,537,090 | 4,087,979 | 4,087,979 | 3,886,617 | 3,886,617 | 2,898,863 | 4,575,325 | 3537090.0,4087979.0,4087979.0,3886617.0,3886617.0,2898863.0,4575325.0 |