Tennants Tar Distillers And Engineering Supplies, Limited

General information

Name:

Tennants Tar Distillers And Engineering Supplies, Ltd

Office Address:

9 Airport Road West BT3 9ED Belfast

Number: NI001972

Incorporation date: 1945-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tennants Tar Distillers And Engineering Supplies, Limited has existed on the market for at least seventy nine years. Started with Registered No. NI001972 in the year 1945, it have office at 9 Airport Road West, Belfast BT3 9ED. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Tennants Tar Distillers And Engineering Supplies, Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-04-02.

As mentioned in this specific company's directors directory, for one year there have been two directors: Timothy G. and Catherine S.. In addition, the managing director's tasks are regularly aided with by a secretary - Catherine S., who was selected by the following limited company eleven years ago.

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

Financial data based on annual reports

Company staff

Timothy G.

Role: Director

Appointed: 01 January 2023

Latest update: 19 March 2024

Catherine S.

Role: Director

Appointed: 21 April 2021

Latest update: 19 March 2024

Catherine S.

Role: Secretary

Appointed: 15 April 2013

Latest update: 19 March 2024

People with significant control

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 Company
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 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
78
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