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