This company is commonly known as Tennants Group Investments Limited. The company was founded 53 years ago and was given the registration number 00998651. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TENNANTS GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00998651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1971 |
| 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 |
|---|---|---|---|
| 12 Upper Belgrave Street, 12 Upper Belgrave Street, London, England, SW1X 8BA | Secretary | 24 June 2020 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 15 April 1993 | Active |
| 35, Queen Anne Street, London, England, W1G 9HZ | Director | 14 January 1999 | Active |
| 12 Upper Belgrave Street, 12 Upper Belgrave Street, London, England, SW1X 8BA | Director | 24 June 2020 | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Secretary | 30 July 2004 | Active |
| 16 Church Road, Potters Bar, EN6 1ET | Secretary | - | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Secretary | 18 July 2016 | Active |
| 16 Ridge Langley, Sanderstead, South Croydon, CR2 0AR | Secretary | 30 November 1993 | Active |
| Manor Farm, Crookham, Thatcham, RG19 8ED | Director | - | Active |
| Playden, Chipstead, CR5 3PQ | Director | - | Active |
| 12, Upper Belgrave Street, London, SW1X 8BA | Director | 15 May 2008 | Active |
| Manor Farmhouse, Nether Westcote, Chipping Norton, OX7 6SD | Director | - | Active |
| Tennants Consolidated Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Upper Belgrave Street, London, England, SW1X 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-24 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.