H.M. TENNENT LIMITED
LONDON

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Company number 03675182
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.M. TENNENT LIMITED are www.hmtennent.co.uk, and www.h-m-tennent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. H M Tennent Limited is a Private Limited Company. The company registration number is 03675182. H M Tennent Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of H M Tennent Limited is Bridge House 4 Borough High Street London Se1 9qr. . PUGH, David is a Secretary of the company. PUGH, David is a Director of the company. ROGERS, Dafydd Harries is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PUGH, Wilfred Stewart has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PUGH, David
Appointed Date: 27 November 1998
Director
PUGH, David
Appointed Date: 15 January 2002
66 years old
Director
ROGERS, Dafydd Harries
Appointed Date: 15 January 2002
56 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
PUGH, Wilfred Stewart
Resigned: 15 January 2002
Appointed Date: 27 November 1998
98 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

David Pugh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.M. TENNENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
11 Feb 1999
New secretary appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
26 Jan 1999
Registered office changed on 26/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Nov 1998
Incorporation

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