• UK
  • TENOVUS TRADING LIMITED - Gleider House 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD, United Kingdom

Company Information

Company registration number
01157332
Company Status
LIVE
Country
United Kingdom
Registered Address
Gleider House 9th Floor Ty Glas Road
Llanishen
Cardiff
CF14 5BD
Gleider House 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD UK

Management

Managing Directors
RHYS, Judith Stella
THOMSON, Christopher Boyd, Dr
LLOYD, Alan Wyn
Company secretaries
SWEENEY, Hazel Claire

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1974-01-16
Age Of Company
1974-01-16 50 years
SIC/NACE
47620

Ownership

Beneficial Owners
Tenovus Cancer Care

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TENOVUS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2022-04-23
Last Date: 2021-04-09

TENOVUS TRADING LIMITED Company Description

TENOVUS TRADING LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01157332. Its current trading status is "live". It was registered 1974-01-16. It was previously called TENOVUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "47620". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-09.It can be contacted at Gleider House 9Th Floor Ty Glas Road .
More information

Get TENOVUS TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tenovus Trading Limited - Gleider House 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD, United Kingdom

1974-01-16 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-small (2020-10-24) - AA

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-small (2019-01-29) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-09) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-29) - AP03

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-04) - TM02

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • accounts-with-accounts-type-small (2017-11-15) - AA

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • accounts-with-accounts-type-full (2016-08-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-06) - AR01

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  • change-of-name-notice (2013-05-24) - CONNOT

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01

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  • resolution (2013-05-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-05-24) - CERTNM

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • accounts-with-accounts-type-full (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-11) - AR01

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-04) - AR01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-11) - AR01

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • auditors-resignation-company (2010-11-24) - AUD

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  • accounts-with-accounts-type-full (2009-08-29) - AA

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  • auditors-resignation-company (2009-08-26) - AUD

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  • legacy (2009-06-12) - 363a

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  • legacy (2009-05-18) - 287

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  • legacy (2008-09-25) - 287

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-05-06) - 288b

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  • legacy (2007-01-11) - 288b

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-05-23) - 288a

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  • accounts-with-accounts-type-full (2007-01-10) - AA

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  • legacy (2007-07-03) - 288a

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  • accounts-with-accounts-type-full (2007-10-02) - AA

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  • legacy (2007-06-03) - 363s

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  • legacy (2006-05-18) - 363s

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  • legacy (2005-08-01) - 288a

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  • legacy (2005-08-01) - 363s

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  • accounts-with-accounts-type-full (2005-12-09) - AA

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  • accounts-with-accounts-type-full (2004-09-09) - AA

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  • legacy (2004-04-27) - 363s

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  • accounts-with-accounts-type-full (2003-09-30) - AA

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  • legacy (2003-05-10) - 363s

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-06-13) - 288b

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  • legacy (2002-05-01) - 288a

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2001-01-30) - 287

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  • accounts-with-accounts-type-full (2000-01-21) - AA

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  • accounts-with-accounts-type-full (2000-08-30) - AA

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  • legacy (2000-04-19) - 363s

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  • legacy (1999-06-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • auditors-resignation-company (1998-09-01) - AUD

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  • legacy (1998-07-02) - 363s

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  • legacy (1998-07-02) - 288a

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  • legacy (1998-05-20) - 288b

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  • legacy (1997-07-05) - 363s

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  • accounts-with-accounts-type-full (1997-10-01) - AA

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  • legacy (1996-06-25) - 363b

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-06-25) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-13) - 363s

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  • legacy (1995-12-22) - 225(1)

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  • legacy (1995-05-16) - 288

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  • accounts-with-accounts-type-full (1995-06-07) - AA

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  • accounts-with-accounts-type-full (1994-05-25) - AA

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  • legacy (1994-05-18) - 363s

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  • accounts-with-accounts-type-full (1993-05-19) - AA

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  • legacy (1993-04-21) - 363b

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  • legacy (1993-02-17) - 288

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  • accounts-with-accounts-type-full (1992-06-09) - AA

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  • legacy (1992-05-19) - 288

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  • legacy (1992-04-14) - 363s

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  • accounts-with-accounts-type-full (1991-04-23) - AA

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  • legacy (1991-04-23) - 363a

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  • legacy (1990-07-17) - 288

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  • accounts-with-accounts-type-full (1990-05-09) - AA

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-full (1989-07-11) - AA

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  • legacy (1989-07-11) - 363

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • legacy (1987-07-30) - 363

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  • accounts-with-accounts-type-full (1987-07-30) - AA

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  • accounts-with-accounts-type-full (1986-07-26) - AA

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  • legacy (1986-07-26) - 363

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  • memorandum-articles (1974-06-16) - MEM/ARTS

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  • incorporation-company (1974-01-16) - NEWINC

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