TENAX PLASTICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Abbiati, Marco
General Mng born in March 1970
Individual (7 offsprings)
Officer
2004-05-13 ~ dissolved
OF - Director → CIF 0
Abbiati, Marco
General Mng
Individual (7 offsprings)
Officer
2004-05-13 ~ dissolved
OF - Secretary → CIF 0
2
Nugent, Harry Michael
Director born in July 1965
Individual (46 offsprings)
Officer
2013-01-31 ~ dissolved
OF - Director → CIF 0

Ceased 13

1
Brigliadori, Leonardo, Dr
Managing Director born in November 1938
Individual
Officer
1999-08-11 ~ 2004-06-01
OF - Director → CIF 0
2
Nicholson, Geoffrey Maurice John
Director born in March 1956
Individual (1 offspring)
Officer
1997-05-23 ~ 1998-03-11
OF - Director → CIF 0
Nicholson, Geoffrey Maurice John
Accountant
Individual (1 offspring)
Officer
1997-05-31 ~ 1998-03-11
OF - Secretary → CIF 0
3
Smith, Kenneth
Individual (8 offsprings)
Officer
1999-08-11 ~ 2004-04-26
OF - Secretary → CIF 0
4
De Giuseppe, Giulio, Dr
Lawyer born in July 1964
Individual
Officer
1997-05-23 ~ 1999-08-11
OF - Director → CIF 0
5
Molteni, Gianpaolo
Commercial Director born in November 1961
Individual
Officer
1997-05-23 ~ 2010-10-01
OF - Director → CIF 0
6
Beretta, Cesare
Company Director born in December 1970
Individual (1 offspring)
Officer
1999-08-11 ~ 2013-01-31
OF - Director → CIF 0
7
Mander, Edward George
Sales Director born in April 1948
Individual
Officer
1993-10-01 ~ 1997-05-31
OF - Director → CIF 0
Mander, Edward George
Sales Director
Individual
Officer
1993-10-01 ~ 1997-05-31
OF - Secretary → CIF 0
8
Carr, Michael John
Director born in July 1945
Individual
Officer
1997-05-23 ~ 1999-08-11
OF - Director → CIF 0
Carr, Michael John
Individual
Officer
1998-03-11 ~ 1999-08-11
OF - Secretary → CIF 0
9
Bence, Richard Leslie
Director born in January 1951
Individual (1 offspring)
Officer
2013-01-31 ~ 2016-01-31
OF - Director → CIF 0
10
Donner, Martin Lawrence
Company Director born in June 1942
Individual
Officer
1992-12-09 ~ 1993-09-30
OF - Director → CIF 0
Donner, Martin Lawrence
Company Director
Individual
Officer
1992-12-09 ~ 1992-12-15
OF - Secretary → CIF 0
11
Bazocchi, Augusto
Manager born in April 1948
Individual
Officer
1992-11-20 ~ 1996-02-26
OF - Director → CIF 0
12
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-11-20 ~ 1992-11-20
PE - Nominee Secretary → CIF 0
13
JORDAN COMPANY SECRETARIES LIMITED
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, Bristol, Avon
Dissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1992-11-20 ~ 1992-11-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Called-up share capital

225,000 GBP2015-12-31

225,000 GBP2014-12-31

Retained earnings

-225,000 GBP2015-12-31

-225,000 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

180,000 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

180,000 GBP2015-12-31

180,000 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

45,000 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

45,000 GBP2015-12-31

45,000 GBP2014-12-31

TENAX PLASTICS LIMITED
Info
Registered number 02766564
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9JT
PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2017-02-14 (24 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.