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TENNCO DISTRIBUTION LIMITED

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

This company is commonly known as Tennco Distribution Limited. The company was founded 27 years ago and was given the registration number 03301534. The firm's registered office is in TROWBRIDGE. You can find them at 31 Stallard Street, , Trowbridge, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TENNCO DISTRIBUTION LIMITED
Company Number:03301534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C, Unit 2, Bryer Ash Business Park, Trowbridge, United Kingdom, BA14 8HE

Secretary13 January 2001Active
Suite C, Unit 2, Bryer Ash Business Park, Trowbridge, United Kingdom, BA14 8HE

Director02 May 2022Active
2 Lions Wood, St Leonards, Ringwood, BH24 2LU

Secretary13 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1997Active
31, Stallard Street, Trowbridge, BA14 9AA

Director01 May 2002Active
2 Lions Wood, St Leonards, Ringwood, BH24 2LU

Director13 January 1997Active
2 Lions Wood, St Leonards, Ringwood, BH24 2LU

Director01 May 1998Active

People with Significant Control

Mr Matthew Smith
Notified on:27 April 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite C, Unit 2, Trowbridge, United Kingdom, BA14 8HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Neil Smith
Notified on:28 December 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite C, Unit 2, Trowbridge, United Kingdom, BA14 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Change person director company with change date.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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