Company information:
Tenpin Limited (No: 04789703)
Address: ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ, ENGLAND
Status: Operating Company
Incorporated: 06-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: BRET ASTLE ( DOB: Dec-1975 From: May-2024 )
Current Director: NICHOLAS ANDREW BASING ( DOB: Jan-1962 From: Jul-2010 )
Current Director: GRAHAM EDWIN BLACKWELL ( DOB: May-1969 From: Apr-2015 )
Current Director: RACHEL MARIE BRAYBROOK ( DOB: Jun-1986 From: May-2024 )
Current Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958 From: Dec-2018 )
Current Director: GEORGE JASON SHEPPARD ( DOB: Nov-1981 From: Dec-2017 )
Current Secretary: GEORGE JASON SHEPPARD ( From: Dec-2017 )
Resigned Director: VINEET ARORA ( DOB: Feb-1971 From: Mar-2008 To: Mar-2010 )
Resigned Director: DAVID WILLIAM BARRETT ( DOB: Aug-1947 From: Nov-2003 To: Apr-2006 )
Resigned Director: MARK CARRICK ( DOB: May-1968 From: Apr-2015 To: Dec-2017 )
Resigned Director: KAYE ELIZABETH COLLINS ( DOB: Aug-1968 From: Nov-2003 To: Jan-2010 )
Resigned Director: RICHARD JAMES DARWIN ( DOB: Nov-1967 From: Jul-2010 To: Apr-2015 )
Resigned Director: CHARLES TRUSCOTT FREEMAN ( From: Apr-2015 To: Feb-2017 )
Resigned Director: ALAN MICHAEL HAND ( DOB: Jun-1968 From: Apr-2015 To: Dec-2018 )
Resigned Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Oct-2004 To: Jul-2010 )
Resigned Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: Aug-2003 To: Feb-2005 )
Resigned Director: NICHOLAS OPPENHEIM ( From: Dec-2009 To: Jul-2010 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Director: SIMON BARRY PREW ( DOB: Oct-1960 From: Nov-2006 To: Dec-2009 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Jan-1950 From: Aug-2003 To: Jul-2010 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Apr-2019 To: May-2024 )
Resigned Director: MARK WILLIS ( From: Feb-2017 To: Mar-2019 )
Resigned Secretary: MARK CARRICK ( From: Apr-2015 To: Dec-2017 )
Resigned Secretary: RICHARD JAMES DARWIN ( From: Oct-2010 To: Apr-2015 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Jan-1950 From: Aug-2003 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Teg Holdings Limited, Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12)