TENNANTS CONSOLIDATED LIMITED - LONDON


Company Profile Company Filings

Overview

TENNANTS CONSOLIDATED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNANTS CONSOLIDATED LIMITED was incorporated 93 years ago on 23/09/1930 and has the registered number: 00250915. The accounts status is GROUP and accounts are next due on 30/09/2024.

TENNANTS CONSOLIDATED 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
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GRIFFITHS Jun 1974 British Director 2020-03-26 CURRENT
MR PAUL COLIN HANCOCK Jul 1957 British Director 1998-09-09 CURRENT
MR MICHAEL GARY HUGHES Aug 1968 British Director 2012-01-01 CURRENT
MRS JANE BRONWEN MORIARTY Jul 1964 Irish Director 2022-01-01 CURRENT
PAUL LAWRENCE OSBORNE Jun 1959 British Director 2023-12-14 CURRENT
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2021-04-29 CURRENT
MR TIMOTHY SYDNEY WILLIAM GLENN Aug 1975 Irish Director 2022-05-26 CURRENT
DUNCAN JAMES ALEXANDER Jun 1956 British Director 2005-09-08 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 1993-03-11 CURRENT
MRS HANNAH CLARE GIBSON Secretary 2022-02-17 CURRENT
DR ROBERT ALEXANDER (DR) PEDEN Jan 1958 British Director 2020-05-04 UNTIL 2023-03-24 RESIGNED
MR MICHAEL WILLIAM WICKEN Nov 1946 British Director 1999-01-14 UNTIL 2006-03-31 RESIGNED
DOCTOR STANLEY ARTHUR RIDGWELL Aug 1929 British Director RESIGNED
MR DAVID ROBERT TAYLER Apr 1942 British Secretary 1993-11-30 UNTIL 2004-07-30 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2010-08-01 UNTIL 2022-05-26 RESIGNED
JOHN VIVIAN DAWSON Jul 1929 British Secretary RESIGNED
MR SEAN WILLIAM SLOAN Secretary 2016-07-22 UNTIL 2022-02-17 RESIGNED
ARTHUR CHRISTOPHER LLEWELLYN SMITH Aug 1930 British Director RESIGNED
NIGEL KENNETH BENNO SIPPEL COLLIN Mar 1950 British Secretary 2004-07-30 UNTIL 2016-07-22 RESIGNED
MR ANDREW FRASER JOHN MITCHELL Feb 1953 British Director 1999-01-14 UNTIL 2020-11-30 RESIGNED
JAMES MELLING Jul 1929 British Director RESIGNED
RODNEY FREDERICK LEWELLEN Jan 1919 British Director RESIGNED
MR KEVIN GARTH JONES May 1956 British Director 2010-02-15 UNTIL 2020-10-24 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2001-02-08 UNTIL 2020-11-30 RESIGNED
MR NORMAN WARWICK GIBSON Jun 1940 British Director 1996-03-14 UNTIL 2009-12-07 RESIGNED
JOHN VIVIAN DAWSON Jul 1929 British Director RESIGNED
DR LOIS MERYL ALEXANDER Jul 1983 British Director 2022-09-21 UNTIL 2022-11-30 RESIGNED
WILLIAM BRYCE ALEXANDER Aug 1918 British Director RESIGNED
STUART EDWARD RITCHIE ALEXANDER Jan 1955 British Director 2005-09-08 UNTIL 2019-12-31 RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHERN ROAD MARKINGS LIMITED COLERAINE NORTHERN IRELAND Active SMALL 42110 - Construction of roads and motorways
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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
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices