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TENNANTS CONSOLIDATED LIMITED - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
Company Information
- Company registration number
- 00250915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Queen Anne Street
- London
- W1G 9HZ
- England 35 Queen Anne Street, London, W1G 9HZ, England UK
Management
- Managing Directors
- ALEXANDER, Duncan James
- ALEXANDER, William Paul
- GRIFFITHS, Timothy
- HANCOCK, Paul Colin
- HUGHES, Michael Gary
- GLENN, Timothy Sydney William
- MORIARTY, Jane Bronwen
- SLOAN, Sean William
- OSBORNE, Paul Lawrence
- Company secretaries
- GIBSON, Hannah Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-09-23
- Age Of Company 1930-09-23 93 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JKDUED9Q375568
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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TENNANTS CONSOLIDATED LIMITED Company Description
- TENNANTS CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 00250915. Its current trading status is "live". It was registered 1930-09-23. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 35 Queen Anne Street .
Get TENNANTS CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tennants Consolidated Limited - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom
- 1930-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-07-13) - CC04
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memorandum-articles (2023-07-21) - MA
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accounts-with-accounts-type-group (2023-07-24) - AA
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confirmation-statement-with-updates (2023-07-24) - CS01
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resolution (2023-07-21) - RESOLUTIONS
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memorandum-articles (2023-07-19) - MA
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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change-person-director-company-with-change-date (2023-03-02) - CH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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confirmation-statement-with-updates (2022-07-21) - CS01
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accounts-with-accounts-type-group (2022-06-22) - AA
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appoint-person-secretary-company-with-name-date (2022-02-21) - AP03
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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second-filing-of-director-appointment-with-name (2022-10-04) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-28) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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accounts-with-accounts-type-group (2017-05-24) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-22) - TM02
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-group (2016-06-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-group (2015-06-09) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-group (2011-06-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-group (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-08-04) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-09-08) - 363a
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-group (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363s
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accounts-with-accounts-type-group (2008-06-03) - AA
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legacy (2008-11-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-20) - AA
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auditors-resignation-company (2007-08-14) - AUD
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legacy (2007-08-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-04-10) - 288b
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legacy (2006-08-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-group (2005-07-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-group (2004-07-28) - AA
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legacy (2004-08-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-07-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-group (2002-09-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-03) - AA
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legacy (2001-08-09) - 363s
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legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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resolution (2000-08-15) - RESOLUTIONS
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resolution (2000-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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memorandum-articles (2000-08-15) - MEM/ARTS
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legacy (2000-07-25) - 363s
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legacy (2000-11-01) - 169
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-08-03) - 363s
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legacy (1999-02-01) - 288a
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legacy (1999-01-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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legacy (1998-07-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-full-group (1997-08-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-23) - AA
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-07-23) - 363s
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-21) - AA
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legacy (1995-07-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-08-01) - 363s
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legacy (1994-03-09) - 288
keyboard_arrow_right 1993
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legacy (1993-04-07) - 288
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accounts-with-accounts-type-full-group (1993-07-22) - AA
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legacy (1993-07-22) - 363s
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legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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legacy (1992-08-25) - 363s
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accounts-with-accounts-type-full-group (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-19) - AA
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legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-15) - 288
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-23) - AA
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legacy (1989-08-23) - 363
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legacy (1989-01-24) - 288
keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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accounts-with-accounts-type-full-group (1988-09-02) - AA
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legacy (1988-09-02) - 363
keyboard_arrow_right 1987
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legacy (1987-10-16) - 363
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legacy (1987-05-15) - 288
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accounts-with-accounts-type-full-group (1987-10-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-18) - 363
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accounts-with-accounts-type-group (1986-09-05) - AA
keyboard_arrow_right 1930
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incorporation-company (1930-09-23) - NEWINC