TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
BELFAST


Company number NI001972
Status Active
Incorporation Date 13 November 1945
Company Type Private Limited Company
Address 9 AIRPORT ROAD WEST, BELFAST, COUNTY ANTRIM, BT3 9ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150,000 . The most likely internet sites of TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED are www.tennantstardistillersandengineeringsupplies.co.uk, and www.tennants-tar-distillers-and-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Tennants Tar Distillers and Engineering Supplies Limited is a Private Limited Company. The company registration number is NI001972. Tennants Tar Distillers and Engineering Supplies Limited has been working since 13 November 1945. The present status of the company is Active. The registered address of Tennants Tar Distillers and Engineering Supplies Limited is 9 Airport Road West Belfast County Antrim Bt3 9ed. . SIMMONS, Catherine is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. GINGELL, Andrew Clive is a Director of the company. PEDEN, Robert Alexander, Dr is a Director of the company. Secretary JOHNSTON, Jane Douglas has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director ALEXANDER, William B, Dr has been resigned. Director BINGHAM, John has been resigned. Director PORTER, Ronald G has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMMONS, Catherine
Appointed Date: 15 April 2013
Director
ALEXANDER, William Paul

71 years old
Director
GINGELL, Andrew Clive
Appointed Date: 08 April 2009
71 years old
Director
PEDEN, Robert Alexander, Dr

67 years old

Resigned Directors

Secretary
JOHNSTON, Jane Douglas
Resigned: 15 April 2013
Director
ALEXANDER, Kenneth Alston
Resigned: 12 April 2006
97 years old
Director
ALEXANDER, William B, Dr
Resigned: 24 July 2002
107 years old
Director
BINGHAM, John
Resigned: 08 February 2000
90 years old
Director
PORTER, Ronald G
Resigned: 12 December 2008
76 years old

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,000
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 2 April 2015
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 154 more events
10 Dec 1945
Particulars re directors
13 Nov 1945
Memorandum
13 Nov 1945
Articles
13 Nov 1945
Decl on compl on incorp
13 Nov 1945
Statement of nominal cap

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