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TENNANTS FINE CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tennants Fine Chemicals Limited. The company was founded 64 years ago and was given the registration number 00646784. The firm's registered office is in LEEK. You can find them at Macclesfield Road, , Leek, Staffordshire. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:TENNANTS FINE CHEMICALS LIMITED
Company Number:00646784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Macclesfield Road, Leek, Staffordshire, ST13 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Macclesfield Road, Leek, ST13 8LD

Director13 September 2016Active
Macclesfield Road, Leek, ST13 8LD

Director01 February 2021Active
Macclesfield Road, Leek, ST13 8LD

Director01 February 2021Active
Macclesfield Road, Leek, ST13 8LD

Director01 February 2021Active
13 Longley Road, Harrow, HA1 4TG

Secretary-Active
Macclesfield Road, Leek, ST13 8LD

Secretary06 December 2011Active
The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, RH19 2QA

Secretary23 June 1995Active
Macclesfield Road, Leek, ST13 8LD

Secretary13 September 2016Active
De Limburgstirumlaan, 70, Wemmel, Belgium,

Secretary21 August 2001Active
Macclesfield Road, Leek, ST13 8LD

Director31 January 2011Active
40 Broadway, Duffield, Belper, DE56 4BU

Director14 October 1999Active
13 Longley Road, Harrow, HA1 4TG

Director-Active
Tessenderlo Group, Troonstraat 130, Brussels, Belgium, 1050

Director01 January 2010Active
13 Snydersdreef, Overyse, Belgium,

Director21 August 2001Active
16 Park Avenue, Camberley, GU15 2NG

Director-Active
Macclesfield Road, Leek, ST13 8LD

Director31 January 2011Active
Singelbeekstraat 27, 3500 Hasselt, Belgium,

Director17 September 2001Active
2 The Gables, Vale Of Health, London, NW3 1AY

Director11 March 1996Active
Macclesfield Road, Leek, ST13 8LD

Director12 June 2018Active
Macclesfield Road, Leek, ST13 8LD

Director31 January 2011Active
Pennerley House, Pennerley, Minsterley, SY5 0NF

Director01 April 2003Active
Knowle House, 5 Knowle Hill, Kenilworth, CV8 2DZ

Director14 October 1999Active
Macclesfield Road, Leek, ST13 8LD

Director16 February 2011Active
12 Rectory Road, Burnham On Sea, TA8 2BY

Director11 March 1996Active
The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, RH19 2QA

Director23 June 1995Active
Chemin Du Moulin 17, Lasne, Belgium,

Director17 September 2001Active
Kanaalweg 64 3980, Tessenderlo, Belgium,

Director17 September 2001Active
De Limburgstirumlaan, 70, Wemmel, Belgium,

Director21 August 2001Active
Ingendaellaan 32, Alsemberg, Belgium,

Director01 July 2007Active

People with Significant Control

Eternis Uk Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Grenville Court, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tennants Consolidated Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:12, Upper Belgrave Street, London, England, SW1X 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Resolution

Resolution.

Download
2023-03-03Incorporation

Memorandum articles.

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2023-01-03Accounts

Accounts with accounts type full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-14Address

Move registers to sail company with new address.

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2022-03-10Address

Change sail address company with new address.

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2021-12-17Accounts

Change account reference date company current extended.

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2021-10-15Officers

Termination secretary company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-05-04Resolution

Resolution.

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2021-05-04Change of name

Change of name notice.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type full.

Download
2020-11-25Officers

Termination director company with name termination date.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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