UKBizDB.co.uk

TENNANTS TEXTILE COLOURS LIMITED

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

This company is commonly known as Tennants Textile Colours Limited. The company was founded 75 years ago and was given the registration number 00466545. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 20120 - Manufacture of dyes and pigments.

Company Information

Name:TENNANTS TEXTILE COLOURS LIMITED
Company Number:00466545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1949
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20120 - Manufacture of dyes and pigments

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Queen Anne Street, London, England, W1G 9HZ

Secretary17 June 2022Active
35, Queen Anne Street, London, England, W1G 9HZ

Director08 April 2014Active
35, Queen Anne Street, London, England, W1G 9HZ

Director08 September 2022Active
2 Castlekaria Manor, Belfast, BT4 3QL

Secretary01 April 2000Active
2 Castlekaria Manor, Belfast, BT4 3QL

Secretary-Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary12 June 2020Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Secretary05 April 2011Active
17a Lylehill Road, Templepatrick, Antrim, BT39 0EN

Secretary26 September 1996Active
35, Queen Anne Street, London, England, W1G 9HZ

Secretary20 January 2021Active
12, Upper Belgrave Street, London, SW1X 8BA

Secretary12 April 2016Active
14a Adelaide Park, Belfast, BT9 6FX

Director16 April 1996Active
Manor Farm, Crookham, Thatcham, RG19 8ED

Director-Active
Heathfield Pinewood Road, Ashley Heath, Market Drayton, TF9 4PR

Director18 September 1996Active
2 Castlekaria Manor, Belfast, BT4 3QL

Director17 March 1992Active
7 Malone View Road, Belfast, BT9 5PH

Director-Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Director05 April 2011Active
La Mesa Lauries Close, Bourne End, Hemel Hempstead, HP1 2RS

Director-Active
1 Carrig Dene, Bridge Road, Helens Bay, Bangor, BT19 1XU

Director-Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Director18 May 2009Active
35, Queen Anne Street, London, England, W1G 9HZ

Director24 August 2015Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Director08 March 2014Active
49 Knightsbridge Park, Belfast, BT9 5EH

Director-Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Director21 February 2011Active
6 Lough Erne Park, Carryduff, Belfast, BT8 8PG

Director04 April 1995Active

People with Significant Control

Waterloo Nominees Limited
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:35, Queen Anne Street, London, England, W1G 9HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.