TENON ENGINEERING LIMITED

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Profile TENON ENGINEERING LIMITED

Actual on 01.12.2024
Company name
TENON ENGINEERING LIMITED
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Company number
00986944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025

Last statement dated Saturday, 10 August 2024

Nature of business (SIC)
25620 - Machining
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Registered office address
CURTIS ROAD INDUSTRIAL ESTATE, CURTIS ROAD, ENGLAND, DORKING, RH4 1EJ
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PSC and Officers TENON ENGINEERING LIMITED

Officers

(as of 13.08.2022)

NORVAL, Christiaan Michiel
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: 15 Neville Avenue, New Malden, England, Surrey, KT3 4SN
Nationality: South African
Date of birth: April 1959
Role: Director
Occupation: Consultant
Country of residence: England
WATT, Andrew Jackson
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Levee Llp Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
SHERLOCK, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 13 December 2012
Resigned on: Friday, 28 June 2013
Correspondence address: 27 Magpie Close, Fareham, England, Hampshire, PO16 8YH
Role: Secretary
SHERLOCK, Janet Una
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Inglenook Pond Lane, Peaslake, Guildford, Surrey, GU5 9RS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
SHERLOCK, John Seymour
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Inglenook Pond Lane, Peaslake, Guildford, Surrey, GU5 9RS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineer
SHERLOCK, Martin John
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 28 June 2013
Correspondence address: 27 Magpie Close, Fareham, England, Hampshire, PO16 8YH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Engineer
Country of residence: England
TEALE, Tina Jane
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Friday, 28 June 2013
Correspondence address: 1 Highlands Crescent, Horsham, United Kingdom, West Sussex, RH13 5LP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Financial Controller
SHERLOCK, Janet Una
Status: Not active
Resigned on: Thursday, 13 December 2012
Correspondence address: Inglenook Pond Lane, Peaslake, Guildford, Surrey, GU5 9RS
Role: Secretary
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Person with significant control

(as of 25.08.2023)

C & M Projects Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England, RH4 1EJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 05300676
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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