TEN CATE UK LIMITED
Company is dissolved
General Information
NAME
TEN CATE UK LIMITED
COMPANY NUMBER
02136739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
tencate1952.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/11/1987
22/02/1994
TEN CATE (ENGLAND) LIMITED
View all previous names
NOTTINGHAM
NG1 5BQ
22 Regent Street
NOTTINGHAM
NG1 5BQ
7 Forum Place
Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0RN
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 |
|---|---|---|
| KONINKLIJKE TEN CATE NV | N/A | N/A |
| TEN CATE UK LIMITED | Company is dissolved | View Report |
| XENNIA TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2021 | New Board Member Frank Rutger Spaan (914096824) Appointed |
| 22/11/2021 | New Board Member Frank Rutger Spaan (928969626) Appointed |
| 22/11/2021 | Steen Tanderup (918674796) has left the board |
Credit Risk Overview
Want to learn more about TEN CATE 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 TEN CATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN CATE 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 |
|---|---|---|---|---|
|
Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNESSEE ACQUISITION HOLDING BV | N/A | N/A |
| GREENFIELDS BV | N/A | N/A |
| GREENFIELDS (SPORTS SURFACES) UK LTD | Active - Accounts Filed | View Report |
| KONINKLIJKE TEN CATE NV | N/A | N/A |
| TEN CATE UK LIMITED | Company is dissolved | View Report |
| XENNIA TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TEN CATE ADVANCED ARMOUR HOLDING BV | N/A | N/A |
| INTEGRIS COMPOSITES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2021 | New Board Member Frank Rutger Spaan (914096824) Appointed |
| 22/11/2021 | New Board Member Frank Rutger Spaan (928969626) Appointed |
| 22/11/2021 | Steen Tanderup (918674796) has left the board |
| 22/11/2021 | Paul Alec Langford (908434515) has left the board |
| 22/11/2021 | New Board Member Frank Rutger Spaan (928969626) Appointed |
| 22/11/2021 | Steen Tanderup (918674796) has left the board |
| 22/11/2021 | Paul Alec Langford (908434515) has left the board |
| 22/11/2021 | New Board Member Frank Rutger Spaan (928969626) Appointed |
| 22/11/2021 | Steen Tanderup (918674796) has left the board |
| 22/11/2021 | Paul Alec Langford (908434515) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/08/2018 | Frank Rutger Spaan (924943563) has left the board |
| 21/08/2018 | New Board Member Paul Alec Langford (908434515) Appointed |
| 16/08/2018 | Shelley Palmer (920110281) has left the board |
| 16/08/2018 | Evert Johannes Frans Bos (920819219) has left the board |
| 16/08/2018 | New Board Member Frank Rutger Spaan (924943563) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Evert Johannes Frans Bos (920819219) Appointed |
| 18/05/2016 | Louis De Vries (906308573) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | Change in Reg. Office |
| 23/09/2015 | New Board Member Shelley Palmer (920110281) Appointed |
| 10/07/2015 | Ian George Pratt (916677597) has left the board |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | Ian George Pratt (910859547) has left the board |
| 12/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | Rudolph Cornelis Gerardus Maria Sanders (907166120) has left the board |
| 11/04/2014 | New Board Member Steen Tanderup (918674796) Appointed |
| 11/04/2014 | New Board Member Ian George Pratt (910859547) Appointed |
| 23/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | Bernardus Johannes Hendrikus Cornelese (916678942) has left the board |
| 13/11/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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