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TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED

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

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..

Company Information

Name:TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Airport Road West, Belfast, County Antrim, BT3 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Airport Road West, Belfast, BT3 9ED

Secretary15 April 2013Active
9, Airport Road West, Belfast, BT3 9ED

Director01 January 2023Active
9, Airport Road West, Belfast, BT3 9ED

Director21 April 2021Active
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

Director08 April 2009Active
9, Airport Road West, Belfast, BT3 9ED

Director-Active
Bryans Island, 48 Hogstown Road, Donaghadee, BT21 ONH

Director-Active

People with Significant Control

Waterloo Nominees Limited
Notified on:14 August 2023
Status:Active
Country of residence:England
Address:35, Queen Anne Street, London, England, W1G 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Tennants Consolidated Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:35, Queen Anne Street, London, England, W1G 9HZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type audited abridged.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type audited abridged.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type audited abridged.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Change person director company with change date.

Download
2019-09-24Accounts

Accounts with accounts type audited abridged.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type audited abridged.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type audited abridged.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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