TENNANTS (IT) INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

TENNANTS (IT) INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENNANTS (IT) INVESTMENTS LTD was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961339. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENNANTS (IT) INVESTMENTS LTD - 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
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2020-06-24 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 1996-09-12 CURRENT
MR NEIL RICHARD MORRELL Secretary 2020-06-24 CURRENT
WILLIAM BRYCE ALEXANDER Aug 1918 British Director RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2008-05-15 UNTIL 2020-06-24 RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director RESIGNED
MR DAVID ROBERT TAYLER Apr 1942 British Secretary 1993-11-30 UNTIL 2004-07-30 RESIGNED
JOHN VIVIAN DAWSON Jul 1929 British Secretary RESIGNED
MR SEAN WILLIAM SLOAN Secretary 2016-07-18 UNTIL 2020-06-24 RESIGNED
NIGEL KENNETH BENNO SIPPEL COLLIN Mar 1950 British Secretary 2004-07-30 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemical & Petroleum Investments Limited 2024-01-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Waterloo Nominees Limited 2024-01-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Tennants Consolidated Limited 2016-04-06 - 2024-01-08 London   Ownership of shares 75 to 100 percent

Related 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
POLYNT COMPOSITES UK II LIMITED NR GRIMSBY Active FULL 20160 - Manufacture of plastics in primary forms
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TENNANTS INKS & COATINGS SUPPLIES LIMITED LONDON Dissolved... SMALL 20120 - Manufacture of dyes and pigments
KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
BIONET RESEARCH LIMITED CAMELFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
SYNERGA LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
KEY ORGANICS HOLDINGS LIMITED CAMELFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DALEWICK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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
JOHN C. WALKER LIMITED BLANTYRE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ANDERSON GIBB & WILSON LIMITED BLANTYRE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
TENNANTS (IT) INVESTMENTS LTD 2024-05-30 31-12-2023 £94 Cash £72 equity

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
HUGH GELL & COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46320 - Wholesale of meat and meat products
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