Company information:
Tenpin Five Limited (No: 09822793)
Address: ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ, ENGLAND
Status: Operating Company
Incorporated: 13-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-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: NICOLAS ANDREW BASING ( DOB: Jan-1962 From: Dec-2015 )
Current Director: GRAHAM BLACKWELL ( DOB: May-1969 From: Dec-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-2015 )
Current Secretary: GEORGE JASON SHEPPARD ( From: Dec-2015 )
Resigned Director: STEPHEN BURNS ( DOB: Jan-1976 From: Dec-2015 To: Dec-2015 )
Resigned Director: MARK CARRICK ( From: Dec-2015 To: Dec-2017 )
Resigned Director: SEAN ANTHONY COOPER ( DOB: Jan-1966 From: Oct-2015 To: Dec-2015 )
Resigned Director: JONATHAN LUKE ELLIS ( DOB: Apr-1978 From: Oct-2015 To: Dec-2015 )
Resigned Director: CHARLES TRUSCOTT FREEMAN ( DOB: Oct-1956 From: Dec-2015 To: Feb-2017 )
Resigned Director: RACHEL GRIFFIN ( DOB: Jun-1986 From: Dec-2017 To: Aug-2022 )
Resigned Director: ALAN MICHAEL HAND ( DOB: Jun-1968 From: Dec-2015 To: Dec-2018 )
Resigned Director: LAWRENCE BRIAN KEEN ( From: Dec-2015 To: Dec-2015 )
Resigned Director: MARK ANDREW SERGEANT ( From: Oct-2015 To: Dec-2015 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Apr-2019 To: May-2024 )
Resigned Director: MARK WILLIS ( From: Feb-2017 To: Mar-2019 )
Persons of Significant Control:
Tenpin Limited, 5 St Georges House St. Georges Road, London, SW19 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)