CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED was incorporated 78 years ago on 08/11/1945 and has the registered number: NI001969. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED was incorporated 78 years ago on 08/11/1945 and has the registered number: NI001969. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED - BELFAST
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 - Agents involved in the sale of timber and building materials
46180 - Agents specialized in the sale of other particular products
82920 - Packaging activities
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
9 AIRPORT ROAD WEST
BELFAST
COUNTY ANTRIM
BT3 9ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE SIMMONS | Jan 1980 | British | Director | 2021-04-21 | CURRENT |
MR MICHAEL GARY HUGHES | Aug 1968 | British | Director | 2022-04-05 | CURRENT |
MR TIMOTHY SYDNEY WILLIAM GLENN | Aug 1975 | Irish | Director | 2023-01-01 | CURRENT |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | CURRENT | |
MRS CATHERINE SIMMONS | Secretary | 2013-04-15 | CURRENT | ||
MR RONALD GARDNER PORTER | Dec 1948 | British | Director | RESIGNED | |
DR ROBERT ALEXANDER (DR) PEDEN | Jan 1958 | British | Director | RESIGNED | |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 2009-04-08 UNTIL 2020-04-22 | RESIGNED |
MR JOHN BINGHAM | Feb 1935 | British | Director | RESIGNED | |
MR KENNETH ALSTON ALEXANDER | Nov 1928 | British | Director | RESIGNED | |
MRS JANE DOUGLAS JOHNSTON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterloo Nominees Limited | 2023-08-14 | London | Ownership of shares 75 to 100 percent | |
Tennants Consolidated Limited | 2016-07-01 - 2023-08-14 | London | Ownership of shares 75 to 100 percent |