Tennants Building Products (Uk) Limited
01573912
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
secretary · Since 01/11/2025
Former
secretary · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 22/04/2020
director · Resigned 05/04/2022
director · Resigned 31/07/2023
director · Resigned 14/05/2024
secretary · Resigned 01/11/2025
director · Resigned 27/03/2026
Persons with Significant Control
Charles Tennant And Company (Northern Ireland) Limited
Suite C, Victoria Business Park, Belfast, BT3 9JL
Notified 14/08/2023
Former PSCs
Mr Brian David Vaughan
Ceased 30/06/2017
Mr Andrew Lawson Vaughan
Ceased 30/06/2017
Tennants Consolidated Limited
Ceased 14/08/2023
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
TYTHING ROAD
ALCESTER
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
certificate change of name company
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audited abridged
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
change account reference date company previous extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
accounts with accounts type medium
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
legacy
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annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
legacy
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annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
legacy
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accounts with accounts type full
legacy
resolution
legacy
accounts with accounts type medium
accounts with accounts type medium