TENZA TECHNOLOGIES LIMITED

Profile TENZA TECHNOLOGIES LIMITED

Actual on 01.03.2022
Company name
TENZA TECHNOLOGIES LIMITED
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Company number
02027635
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1986
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Accounts

Overdue

Next accounts made up to 30.09.2014 due by 30.06.2015

Last accounts made up to 30.09.2013

Annual returns

Overdue

Next annual return date due by Monday, 02 March 2015

Last annual return made up to Sunday, 02 February 2014

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
CARLTON PARK INDUSTRIAL ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL
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PSC and Officers TENZA TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

EDE, Nigel Shaun
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Head Of Compliance, Quality And Health And Safety
Country of residence: United Kingdom
MEADOWS, Philip David
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
THORNE, Penelope Ann
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Role: Secretary
THORNE, Penelope Ann
Status: Active
Appointed on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Finance Director
Country of residence: England
WOLLEY, Hugh Seymour
Status: Not active
Resigned on: Friday, 17 July 1998
Correspondence address: The Barn The Green, Saxtead, Woodbridge, Suffolk, IP13 9QG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRILK, Nigel Craig, Dr
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
URQUHART, Martin Paul
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Role: Secretary
Occupation: Company Director
URQUHART, Martin Paul
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Friday, 24 May 2013
Correspondence address: Carlton Park Industrial Estate, Saxmundham, Suffolk, IP17 2NL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSTON, Trevor Keith
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Secretary
HOLT, Dennis James
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 03 December 2001
Correspondence address: Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SILK, Timothy Makin
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Monday, 04 November 2002
Correspondence address: Montery Lodge Close, Thurston, Bury St Edmunds, Suffolk, IP31 3RS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HERMELIN, Christopher
Status: Not active
Resigned on: Monday, 16 August 1999
Correspondence address: Hermansvagen 33, 70217 Orebro, Sweden, FOREIGN
Nationality: Swedish
Date of birth: April 1945
Role: Director
Occupation: Director
PARKER, Brian
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Saturday, 30 November 2002
Correspondence address: 3 The Links, Billericay, Essex, CM12 0EX
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
MALONE, Peter
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Saturday, 31 August 2002
Correspondence address: Plum Cottage, Ilketshall St Andrew, Beccles, Suffolk, NR34 8NP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
VAUGHAN, Richard Gordon
Status: Not active
Resigned on: Saturday, 31 May 2003
Correspondence address: Abend House Helmingham Road, Otley, Ipswich, Suffolk, IP6 9NR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Managing Director
SENTANCE, Alan
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
Role: Secretary
PLANT, Simon Paul
Status: Not active
Appointed on: Wednesday, 08 September 2004
Resigned on: Thursday, 20 January 2005
Correspondence address: 45 The Circuit, Wilmslow, Cheshire, SK9 6DA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDS, Edward John
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Thursday, 20 January 2005
Correspondence address: 4 Lees Road, Bramhall, Cheshire, SK7 1BT
Role: Secretary
WALTON, David Andrew
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Thursday, 20 January 2005
Correspondence address: Sand Hills London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
ASHLEY, Derek
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 27 May 2004
Correspondence address: 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
SMITH, Michael John
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 11 July 2000
Correspondence address: Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
Role: Secretary
MACLEOD, Roland William George
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: 4 Oak Meadow Close, Wenhaston, Halesworth, Suffolk, IP19 9JL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
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