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Charles Tennant & Co. (london) Limited MANCHESTER

Founded in 1919, Charles Tennant & . (london), classified under reg no. 00162212 is an active company. Currently registered at C/o Tennants Distribution Ltd M8 0GR, Manchester the company has been in the business for one hundred and five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Timothy G., appointed on 1 November 2020. In addition, a secretary was appointed - Barry P., appointed on 11 January 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Tennant & Co. (london) Limited Address / Contact

Office Address C/o Tennants Distribution Ltd
Office Address2 Hazelbottom Road
Town Manchester
Post code M8 0GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00162212
Date of Incorporation Wed, 31st Dec 1919
Industry Non-trading company
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Timothy G.

Position: Director

Appointed: 01 November 2020

Barry P.

Position: Secretary

Appointed: 11 January 2013

Stuart A.

Position: Director

Resigned: 27 March 2018

Andrew M.

Position: Director

Appointed: 27 March 2018

Resigned: 30 November 2020

Sean S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 10 January 2013

William A.

Position: Director

Appointed: 01 October 1996

Resigned: 27 March 2018

Michael W.

Position: Director

Appointed: 14 May 1991

Resigned: 31 March 2006

Ronald C.

Position: Director

Appointed: 14 May 1991

Resigned: 31 March 2002

Paul K.

Position: Secretary

Appointed: 14 May 1991

Resigned: 31 December 2004

John D.

Position: Director

Appointed: 14 May 1991

Resigned: 30 November 1993

Kenneth A.

Position: Director

Appointed: 14 May 1991

Resigned: 01 October 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Tennants Distribution Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tennants Distribution Limited

Tennants Distribution Limted Hazelbottom Road, Manchester, M8 0GR, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03133273
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, March 2023 		Free Download (4 pages)

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