Tennants Distribution Limited
03133273
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 23/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 11 other boards
director · Since 21/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 12/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
secretary · Since 23/04/2026
secretary · Since 23/04/2026
Former
corporate nominee secretary · Resigned 28/11/1995
corporate nominee director · Resigned 28/11/1995
secretary · Resigned 02/01/2002
director · Resigned 25/03/2002
director · Resigned 01/04/2002
director · Resigned 10/07/2003
secretary · Resigned 30/09/2003
director · Resigned 31/03/2006
secretary · Resigned 11/01/2013
director · Resigned 27/03/2018
director · Resigned 30/11/2020
director · Resigned 09/05/2022
director · Resigned 31/12/2025
director · Resigned 31/12/2025
secretary · Resigned 23/04/2026
Persons with Significant Control
Tennants Consolidated Limited
35, Queen Anne Street, London, W1G 9HZ
Reg: 00250915 · Companies House · Limited Company
Notified 28/11/2016
Charges2 outstanding
National Westminster Bank PLC as Security Agent
National Westminster Bank PLC (As Security Agent)
Change History
Active
Private Limited Company
TENNANTS DISTRIBUTION LTD
CHEETHAM
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
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
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
termination secretary company with name
accounts with made up date
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with made up date
legacy
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miscellaneous
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accounts with made up date
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accounts with made up date
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accounts with made up date
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accounts with made up date
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accounts with made up date
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accounts with made up date
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