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Tenetlime Limited (No: 04785816)

Address: HOWARD HOUSE 3 ST MARY'S COURT, BLOSSOM STREET, YORK, YO24 1AH, UNITED KINGDOM

Status: Active

Incorporated: 06-Mar-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOMINIC JOHN BEEVER ( DOB: Nov-1973   From: Feb-2024  )

Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963   From: Jan-2013  )

Current Director: BRYCE PAUL GLOVER ( DOB: Jul-1960   From: Feb-2024  )

Current Director: LYNZI HARRISON ( DOB: Jun-1974   From: Feb-2024  )

Current Director: RICHARD JAMES HOWELLS ( DOB: Aug-1971   From: Feb-2024  )

Current Director: JOHN LOWE ( DOB: Oct-1972   From: Feb-2024  )

Current Director: JOHN LOWE ( DOB: Oct-1972   From: Feb-2024  )

Current Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964   From: Mar-2024  )

Current Secretary: SAPNA BEDI FITZGERALD (   From: Feb-2024  )

Resigned Director: HELEN MURIEL BALL ( DOB: Sep-1963   From: Apr-2013   To: Feb-2024  )

Resigned Director: KARINA BOWDEN ( DOB: Nov-1984   From: Aug-2018   To: Sep-2019  )

Resigned Director: SIMON JAMES BROADLEY ( DOB: Dec-1978   From: Jan-2018   To: Sep-2019  )

Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949   From: Jun-2004   To: May-2013  )

Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974   From: Aug-2017   To: Jul-2021  )

Resigned Director: JULIE DARLINGTON ( DOB: Nov-1969   From: Oct-2020   To: Sep-2022  )

Resigned Director: GILLIAN MARY DAVIDSON ( DOB: May-1965   From: Apr-2013   To: Dec-2016  )

Resigned Director: GEORGE ELEFTHERIOU ( DOB: Nov-1967   From: Dec-2008   To: Apr-2010  )

Resigned Director: JULIA MARY ELLIOTT ( DOB: Dec-1965   From: May-2019   To: Sep-2019  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Jun-2003   To: Jul-2003  )

Resigned Director: RICHARD JAMES FLETCHER ( DOB: Oct-1979   From: Jun-2023   To: Feb-2024  )

Resigned Director: MARTIN GARTSIDE (   From: Jan-2017   To: Nov-2018  )

Resigned Director: MARTIN JAMES GREENWOOD ( DOB: Jan-1954   From: Oct-2012   To: Apr-2019  )

Resigned Director: GEMMA EILEEN HARLE ( DOB: Aug-1964   From: Mar-2010   To: Oct-2017  )

Resigned Director: SIMON HAROLD HUDSON ( DOB: Dec-1953   From: Jul-2003   To: Aug-2011  )

Resigned Director: STEPHEN MARK JONES ( DOB: Dec-1958   From: Jan-2017   To: Sep-2019  )

Resigned Director: ALISON KILDUNNE (   From: Mar-2010   To: Dec-2010  )

Resigned Director: PETER WILLIAM LANE ( DOB: Mar-1968   From: Jul-2003   To: Dec-2010  )

Resigned Director: MICHAEL DAVID MCGAUGHRIN (   From: May-2006   To: Oct-2011  )

Resigned Director: MICHAEL JOHN O'BRIEN (   From: Feb-2012   To: Jun-2017  )

Resigned Director: KEITH RICHARDS ( DOB: Jan-1961   From: Sep-2006   To: Mar-2013  )

Resigned Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964   From: Feb-2024   To: Feb-2024  )

Resigned Director: GRAEHAM STUART SAMPSON ( DOB: May-1975   From: Apr-2011   To: Dec-2011  )

Resigned Director: MARK WILLIAM SCANLON ( DOB: Oct-1968   From: Apr-2019   To: May-2023  )

Resigned Director: MARK THOMAS (   From: Jan-2017   To: May-2018  )

Resigned Director: JONATHAN EDWARD ARTHUR TOBBELL ( DOB: May-1965   From: Sep-2006   To: Dec-2008  )

Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977   From: Sep-2022   To: May-2023  )

Resigned Director: JUDITH MARGARET ANN WORTHY ( DOB: May-1965   From: Aug-2023   To: Feb-2024  )

Resigned Director: BEN HOWARD WRIGHT ( DOB: Feb-1982   From: Apr-2018   To: Sep-2019  )

Resigned Director: MARK OWEN YOUNGMAN ( DOB: Oct-1959   From: Feb-2008   To: Mar-2013  )

Resigned Secretary: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949   From: Mar-2005   To: Apr-2013  )

Resigned Secretary: GILLIAN MARY DAVIDSON (   From: Apr-2013   To: Dec-2013  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jun-2003   To: Mar-2004  )

Resigned Secretary: RICHARD JAMES FLETCHER (   From: Dec-2013   To: Apr-2023  )

Resigned Secretary: JACKIE HIXON (   From: Apr-2023   To: Feb-2024  )

Resigned Secretary: ADAM CHARLES WEARING (   From: Mar-2004   To: Mar-2005  )

Persons of Significant Control:

Tenet Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-02)

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