TENNANTS PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

TENNANTS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNANTS PENSION TRUSTEES LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TENNANTS PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 QUEEN ANNE STREET
LONDON
W1G 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK SWANN Dec 1981 British Director 2023-12-05 CURRENT
DR. IAN NICHOLAS SHACKLEY Mar 1973 British Director 2023-03-21 CURRENT
GARY RAINEY Nov 1962 British Director 2013-10-03 CURRENT
MR ROBERT JAMES MOORE Jun 1985 British Director 2019-10-31 CURRENT
MRS HANNAH CLARE GIBSON Dec 1981 British Director 2022-09-21 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2017-11-10 CURRENT
DAVID WELCH Dec 1952 British Director 2013-10-03 UNTIL 2018-12-31 RESIGNED
MR JOHN NORMAN PERRIE Jul 1980 British Director 2016-05-25 UNTIL 2022-11-22 RESIGNED
RAYMOND JOHNSON Mar 1941 British Director 2013-10-03 UNTIL 2017-03-01 RESIGNED
SYDNEY MORTON Apr 1952 British Director 2017-07-03 UNTIL 2023-12-05 RESIGNED
SYDNEY MORTON Apr 1952 British Director 2013-10-03 UNTIL 2017-05-08 RESIGNED
PETER JOHN BOHANNA Jun 1958 British Director 2013-10-03 UNTIL 2016-05-25 RESIGNED
MRS VICTORIA ELIZABETH ALICE BROCKLEBANK Jul 1978 British Director 2021-01-05 UNTIL 2022-08-01 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2013-10-03 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennants Consolidated Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
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POLYNT COMPOSITES UK II LIMITED NR GRIMSBY Active FULL 20160 - Manufacture of plastics in primary forms
JAMES M.BROWN LIMITED STOKE ON TRENT Active FULL 20120 - Manufacture of dyes and pigments
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
TENNANTS INKS & COATINGS SUPPLIES LIMITED LONDON Dissolved... SMALL 20120 - Manufacture of dyes and pigments
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
BIONET RESEARCH LIMITED CAMELFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
SYNERGA LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
KEY ORGANICS HOLDINGS LIMITED CAMELFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BIP (OLDBURY) LIMITED OLDBURY Active FULL 20140 - Manufacture of other organic basic chemicals
TS RESINS LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
SYNTHITE (MOLD) LIMITED MOLD UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
NORTHERN ROAD MARKINGS LIMITED COLERAINE NORTHERN IRELAND Active SMALL 42110 - Construction of roads and motorways
KESTREL THERMO-PLASTICS LIMITED CO LONDONDERRY Active SMALL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2024-02-24 31-12-2023 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2023-06-02 31-12-2022 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2022-04-08 31-12-2021 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2021-03-17 31-12-2020 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2020-03-26 31-12-2019 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2019-03-29 31-12-2018 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2018-03-15 31-12-2017 £1 equity
Dormant Company Accounts - TENNANTS PENSION TRUSTEES LIMITED 2017-05-17 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATERLOO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HUGH GELL & COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46320 - Wholesale of meat and meat products
TENNANTS VENTURES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DALEWICK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate