TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED - BELFAST
Company Profile | Company Filings |
Overview
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED was incorporated 78 years ago on 13/11/1945 and has the registered number: NI001972. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED was incorporated 78 years ago on 13/11/1945 and has the registered number: NI001972. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
9 AIRPORT ROAD WEST
BELFAST
COUNTY ANTRIM
BT3 9ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE SIMMONS | Jan 1980 | British | Director | 2021-04-21 | CURRENT |
MR TIMOTHY SYDNEY WILLIAM GLENN | Aug 1975 | Irish | Director | 2023-01-01 | CURRENT |
MRS CATHERINE SIMMONS | Secretary | 2013-04-15 | CURRENT | ||
RONALD G PORTER | Dec 1948 | British | Director | RESIGNED | |
DR ROBERT ALEXANDER (DR) PEDEN | Jan 1958 | British | Director | RESIGNED | |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 2009-04-08 UNTIL 2020-04-22 | RESIGNED |
MR JOHN BINGHAM | Feb 1935 | British | Director | RESIGNED | |
DR WILLIAM B ALEXANDER | Aug 1918 | British | Director | RESIGNED | |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | RESIGNED | |
MR KENNETH ALSTON ALEXANDER | Nov 1928 | British | Director | RESIGNED | |
MRS JANE DOUGLAS JOHNSTON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterloo Nominees Limited | 2023-08-14 | London | Ownership of shares 75 to 100 percent | |
Tennants Consolidated Limited | 2016-07-01 - 2023-08-14 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tennants Tar Dis & Eng Supplies Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-12-2021 | £1,572,621 equity |
Tennants Tar Dis & Eng Supplies Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £1,572,621 equity |