This company is commonly known as Tennants Tar Distillers And Engineering Supplies, Limited. The company was founded 78 years ago and was given the registration number NI001972. The firm's registered office is in BELFAST. You can find them at 9 Airport Road West, , Belfast, County Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED |
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Company Number | : | NI001972 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 1945 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | 9 Airport Road West, Belfast, County Antrim, BT3 9ED |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Airport Road West, Belfast, BT3 9ED | Secretary | 15 April 2013 | Active |
9, Airport Road West, Belfast, BT3 9ED | Director | 01 January 2023 | Active |
9, Airport Road West, Belfast, BT3 9ED | Director | 21 April 2021 | Active |
9, Airport Road West, Belfast, BT3 9ED | Secretary | - | Active |
Manor Farm, Crookham Common, Newbury, | Director | - | Active |
9, Airport Road West, Belfast, BT3 9ED | Director | - | Active |
Walpole Avenue, Chipstead, Surrey, CR3 3PQ | Director | - | Active |
16 Downview Road, Greenisland, Carrickfergus, BT38 8RX | Director | - | Active |
9, Airport Road West, Belfast, BT3 9ED | Director | 08 April 2009 | Active |
9, Airport Road West, Belfast, BT3 9ED | Director | - | Active |
Bryans Island, 48 Hogstown Road, Donaghadee, BT21 ONH | Director | - | Active |
Waterloo Nominees Limited | ||
Notified on | : | 14 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Queen Anne Street, London, England, W1G 9HZ |
Nature of control | : |
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Tennants Consolidated Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Queen Anne Street, London, England, W1G 9HZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type small. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2022-09-13 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-04-27 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-04-28 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Officers | Change person director company with change date. | Download |
2019-09-24 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type full. | Download |
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