TENENGE UK LIMITED
Active - Accounts Filed
General Information
NAME
TENENGE UK LIMITED
COMPANY NUMBER
02594490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
22/03/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/1991
06/07/2005
TENENGE (UK) HOLDINGS LIMITED
View all previous names
LONDON
EC3A 7AR
Gray's Inn Road
London
WC1X 8HR
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENENGE LIMITED | Active - Accounts Filed | View Report |
| TENENGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Gustavo Dias Bergamasco (923630390) Appointed |
Credit Risk Overview
Want to learn more about TENENGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENENGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENENGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2011 - Present (13years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEBRECHT ENGENHARIA E CONSTRUCAO SA | N/A | N/A |
| CBPO OVERSEAS LTD | N/A | N/A |
| TENENGE LIMITED | Active - Accounts Filed | View Report |
| TENENGE UK LIMITED | Active - Accounts Filed | View Report |
| TENENGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Gustavo Dias Bergamasco (923630390) Appointed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | Jayme Gomes Da Fonseca Junior (927611520) has left the board |
| 16/06/2022 | New Board Member Lucas Cive Barbosa (929688524) Appointed |
| 26/04/2022 | New Board Member Mauricio Cruz Lopes (929505462) Appointed |
| 26/04/2022 | Marco Aurelio Benito Juarez Gimenes Siqueira (928621678) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 05/11/2020 | Marcus Paulo MacHado Weyll (925732425) has left the board |
| 05/11/2020 | New Board Member Jayme Gomes Da Fonseca Junior (927611520) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/04/2019 | Antonio Marco Campos Rabello (925250825) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Marcus Paulo MacHado Weyll (925732425) Appointed |
| 11/04/2019 | New Board Member Marcos De Cerqueira Lima Machado (925732429) Appointed |
| 09/04/2019 | Aluizio Da Rocha Coelho Neto (918656378) has left the board |
| 09/04/2019 | Antonio Marco Campos Rabello (918661470) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Company Secretary Antonio Marco Campos Rabello (925250825) Appointed |
| 11/10/2018 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 14/08/2018 | Change in Reg. Office |
| 12/07/2018 | Alan Ma (908733212) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | Adriano Chaves Juca Rolim (916448540) has left the board |
| 13/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | Aparecida Drehmer Andrade (918662114) has left the board |
| 09/04/2014 | New Board Member Aparecida Drehmer Andrade (918662114) Appointed |
| 08/04/2014 | Felipe Montoro Jens (917044349) has left the board |
| 08/04/2014 | Jayme Gomes Da Fonseca Junior (916047451) has left the board |
| 08/04/2014 | New Board Member Antonio Marco Campos Rabello (918661470) Appointed |
| 07/04/2014 | New Board Member Aluizio Da Rocha Coelho Neto (918656378) Appointed |
| 11/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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