This company is commonly known as Tennants Consolidated Limited. The company was founded 93 years ago and was given the registration number 00250915. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TENNANTS CONSOLIDATED LIMITED |
|---|---|---|
| Company Number | : | 00250915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Upper Belgrave Street, London, SW1X 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Queen Anne Street, London, England, W1G 9HZ | Secretary | 17 February 2022 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 08 September 2005 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 11 March 1993 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 26 May 2022 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 26 March 2020 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 09 September 1998 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 01 January 2012 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 01 January 2022 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 14 December 2023 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 29 April 2021 | Active |
| 12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Secretary | 30 July 2004 | Active |
| 16 Church Road, Potters Bar, EN6 1ET | Secretary | - | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Secretary | 22 July 2016 | Active |
| 16 Ridge Langley, Sanderstead, South Croydon, CR2 0AR | Secretary | 30 November 1993 | Active |
| Manor Farm, Crookham, Thatcham, RG19 8ED | Director | - | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 21 September 2022 | Active |
| 12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | 08 September 2005 | Active |
| Playden, Chipstead, CR5 3PQ | Director | - | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 01 August 2010 | Active |
| 16 Church Road, Potters Bar, EN6 1ET | Director | - | Active |
| Firtree Cottage, Napley Road Napley, Market Drayton, TF9 4DS | Director | 14 March 1996 | Active |
| 12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | 08 February 2001 | Active |
| 12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | 15 February 2010 | Active |
| Flat 7 Devonshire Street, London, W1N 1FT | Director | - | Active |
| Aysgarth 10 Stratford Avenue, Bury, BL9 5LB | Director | - | Active |
| 12, Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | 14 January 1999 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 04 May 2020 | Active |
| 64 Clonmel Road, London, SW6 5BJ | Director | - | Active |
| Manor Farmhouse, Nether Westcote, Chipping Norton, OX7 6SD | Director | - | Active |
| 16 Overhill Way, Beckenham, BR3 2SW | Director | 14 January 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-07-19 | Incorporation | Memorandum articles. | Download |
| 2023-07-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
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