Company Information for

TEN MOTIVES LIMITED

BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,

Company Registration Number

06757227

Private Limited Company

Active

About Ten Motives Ltd

TEN MOTIVES LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Ten Motives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TEN MOTIVES LIMITED
Legal Registered Office
BUILDING 7, CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Other companies in CW11
Previous Names
EAGLE ELECTRONIC CIGARETTES LIMITED
02/09/2010

Filing Information

Company Number06757227
Date formed2008-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsFULL
Last Datalog update:
2023-07-05 09:55:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sophie Louise Edmonds Kerr Company Secretary 2016-09-09
Nigel Graeme Hardy Director HEAD OF SALES, UK & IRELAND 2016-04-20 ENGLAND
William Richard Darvell Hill Director DIRECTOR 2018-06-27 ENGLAND
Alexander Kolpakov Director DIRECTOR 2018-06-27 UNITED KINGDOM
Dimitri Alexandros Tounis Director DIRECTOR 2018-06-27 ENGLAND
Gemma Bridget Webb Director DIRECTOR 2018-06-27 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frederico Pinto Monteiro Director 2016-04-20 2018-06-28
Renata Moraes Machado Director 2017-01-30 2018-06-28
Arthur Joseph Devlin Director 2008-11-25 2017-04-20
Anthony Martin Jones Director 2009-09-01 2017-04-20
Hauke Paasch Director 2016-04-20 2016-11-11
Deidre Mary Devlin Director 2011-06-24 2012-08-01

Related Directorships for Nigel Graeme Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Graeme Hardy NICOVENTURES RETAIL (UK) LIMITEDDirector 2018-06-27 CURRENT 2016-06-16 Active
Nigel Graeme Hardy BRITISH AMERICAN TOBACCO UK LIMITEDDirector 2017-12-01 CURRENT 1989-02-13 Active
Nigel Graeme Hardy 10 MOTIVES LIMITEDDirector 2016-04-20 CURRENT 2012-02-02 Active

Related Directorships for William Richard Darvell Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Richard Darvell Hill 10 MOTIVES LIMITEDDirector 2018-06-27 CURRENT 2012-02-02 Active
William Richard Darvell Hill NICOVENTURES RETAIL (UK) LIMITEDDirector 2018-06-27 CURRENT 2016-06-16 Active
William Richard Darvell Hill BRITISH AMERICAN TOBACCO UK LIMITEDDirector 2016-10-25 CURRENT 1989-02-13 Active

Related Directorships for Alexander Kolpakov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Kolpakov 10 MOTIVES LIMITEDDirector 2018-06-27 CURRENT 2012-02-02 Active
Alexander Kolpakov NICOVENTURES RETAIL (UK) LIMITEDDirector 2018-06-27 CURRENT 2016-06-16 Active

Related Directorships for Dimitri Alexandros Tounis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dimitri Alexandros Tounis 10 MOTIVES LIMITEDDirector 2018-06-27 CURRENT 2012-02-02 Active
Dimitri Alexandros Tounis BRITISH AMERICAN TOBACCO UK LIMITEDDirector 2017-12-01 CURRENT 1989-02-13 Active

Related Directorships for Gemma Bridget Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gemma Bridget Webb 10 MOTIVES LIMITEDDirector 2018-06-27 CURRENT 2012-02-02 Active
Gemma Bridget Webb NICOVENTURES RETAIL (UK) LIMITEDDirector 2018-06-27 CURRENT 2016-06-16 Active