TENNANTS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
TENNANTS VENTURES LIMITED
COMPANY NUMBER
05122679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2004
(20 years and 6 months old)
WEBSITE
www.tennantsdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9HZ
Telephone: 02074935451
TPS: No
35 Queen Anne Street
LONDON
W1G 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TENNANTS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TENNANTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENNANTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNANTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2004 - Present (20 years and 6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 17 Past: 22 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2004 - 01/02/2020 (15 years and 8 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
07/05/2004 - Present (20 years and 6 months) 07/05/2004 - Present (20 years and 6 months) 07/05/2004 - Present (20 years and 6 months) 07/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 30/06/2020 | Sean Wlliam Sloan (921041910) has left the board |
| 30/06/2020 | New Company Secretary Neil Richard Morrell (927126213) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Andrew Clive Gingell (907434007) has left the board |
| 05/02/2020 | New Board Member Sean William Sloan (926547584) Appointed |
| 12/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 20/07/2016 | Nigel Kenneth Benno Sippel Collin (903777747) has left the board |
| 20/07/2016 | New Company Secretary Sean Wlliam Sloan (921041910) Appointed |
| 17/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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