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 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
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 |