Charles Tennant And Company (northern Ireland) Limited

General information

Name:

Charles Tennant And Company (northern Ireland) Ltd

Office Address:

9 Airport Road West BT3 9ED Belfast

Number: NI001969

Incorporation date: 1945-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Tennant And Company (northern Ireland) is a firm located at BT3 9ED Belfast at 9 Airport Road West. The company has been operating since 1945 and is registered under reg. no. NI001969. The company has been operating on the UK market for 79 years now and company last known state is active. The firm's principal business activity number is 46180: Agents specialized in the sale of other particular products. Charles Tennant And Company (northern Ireland) Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-01.

Charles Tennant And Company (northern Ireland) Limited is a medium-sized vehicle operator with the licence number ON1135142. The firm has one transport operating centre in the country. In their subsidiary in Belfast , 2 machines and 11 trailers are available.

The knowledge we have detailing this particular company's personnel implies that there are four directors: Timothy G., Michael H., Catherine S. and William A. who assumed their respective positions on January 1, 2023, April 5, 2022 and April 21, 2021. What is more, the managing director's responsibilities are regularly helped with by a secretary - Catherine S., who was officially appointed by this specific firm in April 2013.

Company staff

Timothy G.

Role: Director

Appointed: 01 January 2023

Latest update: 12 April 2024

Michael H.

Role: Director

Appointed: 05 April 2022

Latest update: 12 April 2024

Catherine S.

Role: Director

Appointed: 21 April 2021

Latest update: 12 April 2024

Catherine S.

Role: Secretary

Appointed: 15 April 2013

Latest update: 12 April 2024

William A.

Role: Director

Appointed: 01 April 2000

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Waterloo Nominees Limited owns over 3/4 of company shares. This business can be reached in London at Queen Anne Street, W1G 9HZ.

Waterloo Nominees Limited
Address: 35 Queen Anne Street, London, W1G 9HZ, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Notified on 14 August 2023
Nature of control:
over 3/4 of shares
Tennants Consolidated Limited
Address: 35 Queen Anne Street, London, W1G 9HZ, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 1 July 2016
Ceased on 14 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company Vehicle Operator Data

9 Airport Road West

City

Belfast

Postal code

BT3 9ED

No. of Vehicles

2

No. of Trailers

11

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 82920 : Packaging activities
  • 46130 : Agents involved in the sale of timber and building materials
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
78
Company Age

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