TENNANTS DISTRIBUTION LIMITED
Overview
| Company Name | TENNANTS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03133273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNANTS DISTRIBUTION LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TENNANTS DISTRIBUTION LIMITED located?
| Registered Office Address | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENNANTS DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TENNANTS DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for TENNANTS DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Barry David Price as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Michael Gary Hughes as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Duncan James Alexander on Jan 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tennants Consolidated Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC05 | ||
Director's details changed for Duncan James Alexander on Jun 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Paul Alexander on Jun 29, 2022 | 2 pages | CH01 | ||
Termination of appointment of Mark Lawrence as a director on May 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Andrew Fraser John Mitchell as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Termination of appointment of Stuart Edward Ritchie Alexander as a director on Mar 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Who are the officers of TENNANTS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Barry David | Secretary | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | 175966590001 | |||||||
| ALEXANDER, Duncan James | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Company Director | 49551710006 | ||||
| ALEXANDER, William Paul | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Company Director | 33810740003 | ||||
| GRIFFITHS, Timothy | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Director | 207138020001 | ||||
| HUGHES, Michael Gary | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Director | 81163360003 | ||||
| KELLY, Maria Elaine | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Director | 207137740001 | ||||
| PRICE, Barry David | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Finance Director | 320490090001 | ||||
| BENTLEY, William Arnold Royston | Secretary | 23 Amberleigh Close Appleton WA4 4TD Warrington | British | 43358870001 | ||||||
| SLOAN, Sean William | Secretary | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | British | 95000550001 | ||||||
| TAYLER, David Robert | Secretary | 16 Ridge Langley Sanderstead CR2 0AR South Croydon Surrey | British | Company Secretary | 5407400001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALEXANDER, Stuart Edward Ritchie | Director | Hillcrest Lewes Road Ashurst Wood RH19 3TA East Grinstead West Sussex | England | British | Company Director | 4909260001 | ||||
| CLARK, Ronald Goodwin | Director | La Mesa Lauries Close Bourne End HP1 2RS Hemel Hempstead Herts | British | Company Director | 8693350001 | |||||
| LAWRENCE, Mark | Director | Tennants Distribution Ltd Hazelbottom Road M8 0GR Cheetham Manchester | England | British | Director | 207137860001 | ||||
| MACDONALD, William Learmond | Director | 2 Lendal Place East Kilbride G75 8JU Glasgow Lanarkshire | British | Company Director | 26040670001 | |||||
| MELLING, James | Director | Aysgarth 10 Stratford Avenue BL9 5LB Bury Lancashire | United Kingdom | British | Company Director | 8375400001 | ||||
| MITCHELL, Andrew Fraser John | Director | Felons Oak 12 Redacre Poynton SK12 1DB Stockport Cheshire | England | British | Company Director | 8375390002 | ||||
| WICKEN, Michael William | Director | 16 Overhill Way BR3 2SW Beckenham Kent | British | Director | 8693370001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TENNANTS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tennants Consolidated Limited | Nov 28, 2016 | Queen Anne Street W1G 9HZ London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0