This company is commonly known as Tennants Pension Trustees Limited. The company was founded 10 years ago and was given the registration number 08717756. 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 PENSION TRUSTEES LIMITED |
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Company Number | : | 08717756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2013 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Upper Belgrave Street, London, SW1X 8BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Queen Anne Street, London, England, W1G 9HZ | Director | 21 September 2022 | Active |
79, Fallbarn Crescent, Rossendale, England, BB4 6BD | Director | 31 October 2019 | Active |
Charles Tennant & Co Limited, Craighead, Whistleberry Road, Blantyre, United Kingdom, G72 0TH | Director | 03 October 2013 | Active |
James M. Brown, Napier Street, Stoke-On-Trent, England, ST4 4NX | Director | 21 March 2023 | Active |
35, Queen Anne Street, London, England, W1G 9HZ | Director | 05 December 2023 | Active |
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD | Corporate Director | 10 November 2017 | Active |
Tennants Distribution Limited, Hazelbottom Road, Cheetham, United Kingdom, M8 0GR | Director | 03 October 2013 | Active |
35, Queen Anne Street, London, England, W1G 9HZ | Director | 05 January 2021 | Active |
8, Oaks Lane, Shirley, United Kingdom, CR0 5HP | Director | 03 October 2013 | Active |
3, Avon Close, Sutton, England, SM1 4PT | Director | 03 October 2013 | Active |
35, Queen Anne Street, London, England, W1G 9HZ | Director | 03 July 2017 | Active |
43, Parc Hendy, Mold, United Kingdom, CH7 1TH | Director | 03 October 2013 | Active |
James M.Brown Limited, Napier Street, Fenton, Stoke-On-Trent, England, ST4 4NX | Director | 25 May 2016 | Active |
Tennants Consolidated Ltd, 12 Upper Belgrave Street, London, United Kingdom, SW1X 8BA | Director | 03 October 2013 | Active |
Tennants Consolidated Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, Upper Belgrave Street, London, England, SW1X 8BA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-25 | Incorporation | Memorandum articles. | Download |
2024-02-25 | Resolution | Resolution. | Download |
2024-02-25 | Resolution | Resolution. | Download |
2024-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-30 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Officers | Appoint person director company with name date. | Download |
2022-08-03 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Officers | Appoint person director company with name date. | Download |
2020-12-01 | Officers | Termination director company with name termination date. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-31 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-01 | Officers | Termination director company with name termination date. | Download |
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