Company Information for TENNANTS GROUP INVESTMENTS LIMITED
35 QUEEN ANNE STREET, LONDON, W1G 9HZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TENNANTS GROUP INVESTMENTS LIMITED | |
Legal Registered Office | |
35 QUEEN ANNE STREET LONDON W1G 9HZ Other companies in SW1X | |
Company Number | 00998651 | |
---|---|---|
Company ID Number | 00998651 | |
Date formed | 1971-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 17:26:17 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TENNANTS GROUP INVESTMENTS IRELAND LIMITED | ALEXANDRA ROAD DUBLIN 1, DUBLIN, D01R5W7, IRELAND D01R5W7 | Active | Company formed on the 2020-11-05 |
Officer | Role | Date Appointed |
---|---|---|
SEAN WILLIAM SLOAN |
||
WILLIAM PAUL ALEXANDER |
||
ANDREW CLIVE GINGELL |
||
PAUL COLIN HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KENNETH BENNO SIPPEL COLLIN |
Company Secretary | ||
KENNETH ALSTON ALEXANDER |
Director | ||
WILLIAM BRYCE ALEXANDER |
Director | ||
DAVID ROBERT TAYLER |
Company Secretary | ||
ARTHUR CHRISTOPHER LLEWELLYN SMITH |
Director | ||
JOHN VIVIAN DAWSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLS & CEILINGS INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 1981-07-13 | Active | |
TS RESINS LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-22 | Active | |
JOHN C. WALKER LIMITED | Director | 2013-10-30 | CURRENT | 1961-09-25 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2013-04-10 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2013-04-10 | CURRENT | 1987-06-22 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
RUNNYMEDE DISPERSIONS LIMITED | Director | 2008-07-10 | CURRENT | 1975-07-22 | Dissolved 2017-04-04 | |
WATERLOO NOMINEES LIMITED | Director | 2006-12-01 | CURRENT | 1933-07-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-20 | Active | |
BIP (OLDBURY) LIMITED | Director | 2005-04-26 | CURRENT | 2004-10-18 | Active | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2000-04-02 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2000-04-01 | CURRENT | 1945-11-08 | Active | |
CHARLES TENNANT & COMPANY, LIMITED | Director | 1996-09-12 | CURRENT | 1913-10-01 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 1996-09-12 | CURRENT | 1985-11-19 | Active | |
SYNTHITE LIMITED | Director | 1996-09-12 | CURRENT | 1920-02-28 | Active | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 1996-09-12 | CURRENT | 1930-04-12 | Active | |
TENNANTS DISTRIBUTION LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1993-03-11 | CURRENT | 1930-09-23 | Active | |
JAMES M.BROWN LIMITED | Director | 1992-05-01 | CURRENT | 1943-08-28 | Active | |
WALLS & CEILINGS INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 1981-07-13 | Active | |
RIGGOTT AND COMPANY LIMITED | Director | 2015-08-28 | CURRENT | 1994-11-02 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
ETERNIS FINE CHEMICALS UK LIMITED | Director | 2011-01-31 | CURRENT | 1960-01-12 | Active | |
TENNANTS TEXTILE COLOURS LIMITED | Director | 2009-05-18 | CURRENT | 1949-03-30 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2008-05-15 | CURRENT | 2005-10-20 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 2008-05-15 | CURRENT | 1985-11-19 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2007-10-23 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2007-10-23 | CURRENT | 1987-06-22 | Active | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 2007-08-01 | CURRENT | 1930-04-12 | Active | |
TENNANTS INKS & COATINGS SUPPLIES LIMITED | Director | 2006-03-28 | CURRENT | 1977-03-21 | Dissolved 2017-04-11 | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 2001-02-08 | CURRENT | 1930-09-23 | Active | |
INFINITY ASPIRATIONS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ALCHEMYSTIC SOLUTIONS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2018-04-14 | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 1999-01-14 | CURRENT | 1930-04-12 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1998-09-09 | CURRENT | 1930-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/07/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Amended small company accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Paul Colin Hancock on 2018-08-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
Director's details changed for Mr William Paul Alexander on 2021-07-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Neil Richard Morrell as company secretary on 2020-06-24 | |
TM02 | Termination of appointment of Sean William Sloan on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE GINGELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10169003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Sean William Sloan as company secretary on 2016-07-18 | |
TM02 | Termination of appointment of Nigel Kenneth Benno Sippel Collin on 2016-07-18 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10169003 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HANCOCK / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL KENNETH BENNO SIPPEL COLLIN on 2014-07-17 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10169003 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/12 FROM 69 Grosvenor Street London W1X 0BP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW CLIVE GINGELL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/12/06--------- £ SI 9169003@1=9169003 £ IC 1000000/10169003 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/10/06 | |
RES04 | £ NC 1000000/20000000 16/ | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENNANTS GROUP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TENNANTS GROUP INVESTMENTS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |