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- TENPIN ONE LIMITED
TENPIN ONE LIMITED
Non-Trading
General Information
NAME
TENPIN ONE LIMITED
COMPANY NUMBER
09820141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
12/10/2015
(9 years and 1 months old)
WEBSITE
www.tenpin.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2015
15/02/2016
TOBC NEWCO LIMITED
Previous Names
12/10/2015 15/02/2016 TOBC NEWCO LIMITED
BEDFORD
MK43 0EQ
Telephone: 08712223675
TPS: No
Aragon House
University Way
Cranfield Technology Park, Cranfiel
BEDFORD
MK43 0EQ
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 |
---|---|---|
TENPIN LIMITED | Active - Accounts Filed | View Report |
TENPIN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Antony David Smith (914772516) has left the board |
Credit Risk Overview
Want to learn more about TENPIN ONE 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 TENPIN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENPIN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2015 - Present (8 years and 11 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/12/2015 - Present (8 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/05/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/05/2024 - Present (6 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
TEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INDOOR BOWLING EQUITY LIMITED | Non-Trading | View Report |
INDOOR BOWLING ACQUISITIONS LIMITED | Non-Trading | View Report |
ESSENDEN LIMITED | Active - Accounts Filed | View Report |
GEORGICA LIMITED | Active - Accounts Filed | View Report |
GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
GEORGICA (LEWISHAM) LIMITED | Non-Trading | View Report |
GNU 5 LIMITED | Non-Trading | View Report |
TENPIN LIMITED | Active - Accounts Filed | View Report |
QUATTROLEISURE LIMITED | Active - Accounts Filed | View Report |
TENPIN (HALIFAX) LIMITED | Non-Trading | View Report |
TENPIN (SUNDERLAND) LIMITED | Non-Trading | View Report |
TENPIN FIVE LIMITED | Active - Accounts Filed | View Report |
TENPIN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: Antony David Smith (914772516) has left the board |
Date: 09/05/2024 | Event: New Board Member Rachel Marie Braybrook (932274598) Appointed |
Date: 08/05/2024 | Event: New Board Member Bret Astle (932270771) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: Rachel Griffin (924081935) has left the board |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Mark Willis (922857360) has left the board |
Date: 03/04/2019 | Event: New Board Member Antony David Smith (914772516) Appointed |
Date: 18/12/2018 | Event: Alan Michael Hand (919745134) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: Change in Reg. Office |
Date: 06/12/2017 | Event: Mark Carrick (920338609) has left the board |
Date: 06/12/2017 | Event: New Board Member Rachel Griffin (924081935) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Board Member Mark Willis (922857360) Appointed |
Date: 15/03/2017 | Event: Charles Truscott Freeman (906700875) has left the board |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: Alan Michael Hand (920338645) has left the board |
Date: 22/12/2015 | Event: New Board Member Alan Michael Hand (919745134) Appointed |
Date: 16/12/2015 | Event: Nicholas Andrew Basing (920338604) has left the board |
Date: 16/12/2015 | Event: New Board Member Nicolas Andrew Basing (918364000) Appointed |
Date: 15/12/2015 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Board Member Mark Carrick (920338609) Appointed |
Date: 11/12/2015 | Event: New Company Secretary George Jason Sheppard (920338666) Appointed |
Date: 11/12/2015 | Event: New Board Member George Jason Sheppard (920338659) Appointed |
Date: 11/12/2015 | Event: Laurence Brian Keen (919088770) has left the board |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Board Member Nicholas Andrew Basing (920338604) Appointed |
Date: 11/12/2015 | Event: New Board Member Graham Blackwell (920338579) Appointed |
Date: 11/12/2015 | Event: New Board Member Charles Truscott Freeman (906700875) Appointed |
Date: 11/12/2015 | Event: New Board Member Alan Michael Hand (920338645) Appointed |
Date: 11/12/2015 | Event: Stephen Burns (920173027) has left the board |
Date: 22/10/2015 | Event: Laurence Brian Keen (920173028) has left the board |
Date: 22/10/2015 | Event: New Board Member Laurence Brian Keen (919088770) Appointed |
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