TENSID UK LTD

Profile TENSID UK LTD

Actual on 01.07.2021
Company name
TENSID UK LTD
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Company number
02308378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 October 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
46750 - Wholesale of chemical products
81229 - Other building and industrial cleaning activities
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Registered office address
UNIT 1 CRAVEN COURT, CANADA ROAD, BYFLEET, KT14 7JL
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PSC and Officers TENSID UK LTD

Officers

(as of 19.09.2020)

TURK, Richard John
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Unit 1 Craven Court, Canada Road, Byfleet, KT14 7JL
Role: Secretary
TURK, Richard John
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Unit 1 Craven Court, Canada Road, Byfleet, England, KT14 7JL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: England
ROTH-KLELUND, Anne Monika Cecilia
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: St Annes, Curzon Road, Weybridge, Surrey, KT13 8UW
Role: Secretary
KLELUND, Brian
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 16 November 2018
Correspondence address: Unit 1 Craven Court, Canada Road, Byfleet, England, KT14 7JL
Nationality: British
Role: Secretary
KLELUND, Brian
Status: Not active
Resigned on: Friday, 16 November 2018
Correspondence address: Unit 1 Craven Court, Canada Road, Byfleet, England, KT14 7JL
Nationality: Swedish
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
KARPINSKI, Marcin Jerzy
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 29 June 2007
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Role: Secretary
Occupation: Financial Director
KARPINSKI, Marcin Jerzy
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 29 June 2007
Correspondence address: 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Financial Director
Country of residence: England
FORSS, Wictor
Status: Not active
Resigned on: Monday, 16 March 2015
Correspondence address: Unit 1 Craven Court, Canada Road, Byfleet, England, KT14 7JL
Nationality: Swedish
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: Spain
LINDSTROM, Bo Ragnar
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 65 Ryeland Close, Yiewsley, West Drayton, Middlesex, UB7 8AU
Role: Secretary
ZANDER, Carl-Eric
Status: Not active
Resigned on: Thursday, 22 October 1992
Correspondence address: Svederusgatan 1-3, S-754 50 Uppsala, Sweden, FOREIGN
Nationality: Swedish
Date of birth: February 1940
Role: Director
Occupation: Managing Director
SANDE, Carl Johan
Status: Not active
Resigned on: Thursday, 27 February 1992
Correspondence address: 16 Highbridge Walk, Aylesbury, Buckinghamshire, HP21 7SE
Nationality: Swedish
Date of birth: September 1932
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Richard John Turk
Status: Active
Notified on: Friday, 16 November 2018
Correspondence address: Unit 1 Byfleet
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard John Turk
Status: Active
Notified on: Friday, 16 November 2018
Correspondence address: Unit 1 Byfleet
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Brian Klelund
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Byfleet
Nationality: Swedish
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control