Charles Tennant And Company (Northern Ireland) Limited
NI001969
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/01/2023
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 9 other boards
secretary · Since 01/11/2025
director · Since 30/03/2026
NORTHERN IRISH · NORTHERN IRELAND
Also on 8 other boards
secretary · Since 01/11/2025
Former
director · Resigned 08/02/2000
director · Resigned 12/04/2006
director · Resigned 12/12/2008
secretary · Resigned 15/04/2013
director · Resigned 22/04/2020
director · Resigned 31/07/2023
secretary · Resigned 01/11/2025
director · Resigned 07/01/2026
director · Resigned 27/03/2026
Persons with Significant Control
Waterloo Nominees Limited
Notified 14/08/2023
Former PSCs
Tennants Consolidated Limited
Ceased 14/08/2023
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
SUITE C VICTORIA BUSINESS PARK
BELFAST