TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED - BELFAST


Company Profile Company Filings

Overview

TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED was incorporated 78 years ago on 13/11/1945 and has the registered number: NI001972. The accounts status is SMALL and accounts are next due on 30/09/2024.

TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE SIMMONS Jan 1980 British Director 2021-04-21 CURRENT
MR TIMOTHY SYDNEY WILLIAM GLENN Aug 1975 Irish Director 2023-01-01 CURRENT
MRS CATHERINE SIMMONS Secretary 2013-04-15 CURRENT
RONALD G 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
DR WILLIAM B ALEXANDER Aug 1918 British Director RESIGNED
MR WILLIAM PAUL ALEXANDER Sep 1954 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

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
POLYNT COMPOSITES UK II LIMITED NR GRIMSBY Active FULL 20160 - Manufacture of plastics in primary forms
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
ETERNIS FINE CHEMICALS UK LIMITED LEEK Active FULL 20130 - Manufacture of other inorganic basic chemicals
TENNANTS INKS & COATINGS SUPPLIES LIMITED LONDON Dissolved... SMALL 20120 - Manufacture of dyes and pigments
WALLS & CEILINGS INTERNATIONAL LIMITED ALCESTER Active FULL 46130 - Agents involved in the sale of timber and building materials
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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
RIGGOTT AND COMPANY LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
KEY ORGANICS HOLDINGS LIMITED CAMELFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
BELGRAVE CONTRACT MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tennants Tar Dis & Eng Supplies Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £1,572,621 equity
Tennants Tar Dis & Eng Supplies Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £1,572,621 equity

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