TENNANTS TEXTILE COLOURS LIMITED - LONDON


Company Profile Company Filings

Overview

TENNANTS TEXTILE COLOURS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNANTS TEXTILE COLOURS LIMITED was incorporated 75 years ago on 30/03/1949 and has the registered number: 00466545. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENNANTS TEXTILE COLOURS LIMITED - LONDON

This company is listed in the following categories:
20120 - Manufacture of dyes and pigments

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
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK SWANN Secretary 2022-06-17 CURRENT
MR JOHN NORMAN PERRIE Jul 1980 British Director 2022-09-08 CURRENT
MR MICHAEL GARY HUGHES Aug 1968 British Director 2014-04-08 CURRENT
JOSEPH MURRAY May 1935 British Director RESIGNED
GEORGE WILLIAM ALTON Jul 1951 British Secretary 2000-04-01 UNTIL 2011-04-05 RESIGNED
GEORGE WILLIAM ALTON Jul 1951 British Secretary RESIGNED
MR TIMOTHY SYDNEY WILLIAM GLENN Secretary 2020-06-12 UNTIL 2021-01-20 RESIGNED
MR TIMOTHY SYDNEY WILLIAM GLENN Secretary 2011-04-05 UNTIL 2016-04-12 RESIGNED
PETER LAWTHER Secretary 1996-09-26 UNTIL 2000-03-31 RESIGNED
MRS LYNDSAY JAYNE MCGEE Secretary 2021-01-20 UNTIL 2022-06-17 RESIGNED
MR JAN PETRUS FRANCISCUS VAN HOOIJDONK Secretary 2016-04-12 UNTIL 2020-06-12 RESIGNED
MR RONALD GOODWIN CLARK Aug 1942 British Director RESIGNED
MR GARY PHILLIPS Sep 1969 British Director 2011-02-21 UNTIL 2015-08-24 RESIGNED
DR PETER JAMES WATT Dec 1948 British Director 1995-04-04 UNTIL 2004-07-09 RESIGNED
MR MICHAEL GARY HUGHES Aug 1968 British Director 2014-03-08 UNTIL 2014-03-08 RESIGNED
MR TIMOTHY SYDNEY WILLIAM GLENN Aug 1975 Irish Director 2015-08-24 UNTIL 2023-01-01 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2009-05-18 UNTIL 2020-04-21 RESIGNED
IAN STUART CONROY Feb 1951 British Director RESIGNED
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 1996-09-18 UNTIL 2014-04-08 RESIGNED
MR BRIAN JOHN BUTLER Aug 1964 British Director 2011-04-05 UNTIL 2014-06-12 RESIGNED
JOHN BOYD Jul 1931 British Director RESIGNED
GEORGE WILLIAM ALTON Jul 1951 British Director 1992-03-17 UNTIL 2011-07-05 RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director RESIGNED
DUNCAN MACALISTER ALEXANDER Apr 1963 British Director 1996-04-16 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Nominees Limited 2024-03-13 London   Ownership of shares 50 to 75 percent
Tennants Consolidated Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATAUDS LIMITED FENTON Dissolved... DORMANT 74990 - Non-trading company
CHARLES TENNANT & CO. (LONDON) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS (LANCASHIRE) LIMITED CHEETHAM Active DORMANT 74990 - Non-trading company
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WATERLOO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
JAMES M.BROWN LIMITED STOKE ON TRENT Active FULL 20120 - Manufacture of dyes and pigments
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RUNNYMEDE DISPERSIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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
BIP (OLDBURY) LIMITED OLDBURY 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
CHARLES TENNANT & COMPANY, LIMITED GLASGOW Active FULL 22230 - Manufacture of builders ware of plastic

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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 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
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