Howard Tenens Limited
- Company number
- 06690158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2008
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Other letting and operating of own or leased real estate - Corporate group
- Tenens Ptc Limited (8 companies)
Registered office
Previous names
- Bcomp 367 Limited (until 7 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLES, James | Director | 1 Feb 2019 | |
| EMMS, Simon John | Director | 1 Oct 2018 | |
| WATERER, Carl David Mark | Director | 1 Oct 2018 | |
| SMITH, Christopher Winston | Director | 1 Jul 2009 | |
| MORRIS, Benjamin John | Director | 16 Apr 2009 | |
| BEECHAM, Julian Mark | Director | 16 Apr 2009 | |
| MORRIS, Peter Ewan | Director | 16 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenens Ptc Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jul 2017 | |
| Mr Peter Ewan Morris | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Howard Tenens Limited → Tenens Ptc Limited
Controls
- Howard Tenens (North West) Limited (02960209)
- Howard Tenens Development Limited (11011705)
- Howard Tenens Logistics Limited (11074927)
- Tenens Sharpness LLP (OC373907)
Directors’ other companies
- EMMS, Simon John - Director at Howard Tenens (North West) Limited
- MORRIS, Benjamin John - Director at Howard Tenens (North West) Limited
- MORRIS, Benjamin John - Director at Box & Yard Self Store Limited
- MORRIS, Benjamin John - Director at Howard Tenens Development Limited
- MORRIS, Peter Ewan - Director at Howard Tenens (North West) Limited
- MORRIS, Peter Ewan - Director at Stores Supply Group Limited
- MORRIS, Peter Ewan - Director at J.W. Pike Limited
- MORRIS, Peter Ewan - Director at Stores Supply Limited
- MORRIS, Peter Ewan - Director at Deltasword Limited
- MORRIS, Peter Ewan - Director at Tenens Ede Limited