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Tennants Tar Distillers And Engineering Supplies, Limited

NI001972

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite C Victoria Business Park, 9 West Bank Road, Belfast, BT3 9JL
Incorporated 13/11/1945

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Timothy Sydney William Glenn

director · Since 01/01/2023

British · Northern Ireland · Age 50

Elizabeth Sarah Henry

secretary · Since 01/11/2025

Timothy Mcclure

director · Since 30/03/2026

Northern Irish · Northern Ireland · Age 45

Former

John Bingham

director · Resigned 08/02/2000

William B Alexander

director · Resigned 24/07/2002

Kenneth Alston Alexander

director · Resigned 12/04/2006

Ronald G Porter

director · Resigned 12/12/2008

Jane Douglas Johnston

secretary · Resigned 15/04/2013

Andrew Clive Gingell

director · Resigned 22/04/2020

William Paul Alexander

director · Resigned 05/04/2022

Robert Alexander Peden

director · Resigned 31/07/2023

Catherine Simmons

secretary · Resigned 01/11/2025

Catherine Simmons

director · Resigned 27/03/2026

Persons with Significant Control

Waterloo Nominees Limited

75–100% shares

35, Queen Anne Street, London, W1G 9HZ

Notified 14/08/2023

Former PSCs

Tennants Consolidated Limited

Ceased 14/08/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 26/02/2026

Change History

officer appointed → HENRY, Elizabeth Sarah
2026-05-04
officer appointed → GLENN, Timothy Sydney William
2026-05-04
officer appointed → MCCLURE, Timothy
2026-05-04
status → active
2026-05-04

Active

post town → Belfast
2026-05-04

BELFAST

type → ltd
2026-05-04

Private Limited Company

address line1 → Suite C Victoria Business Park
2026-05-04

SUITE C VICTORIA BUSINESS PARK

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
MA

memorandum articles

08/04/202612 pages · PDF
RESOLUTIONS

resolution

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/2026106 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
AP03

appoint person secretary company with name date

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202311 pages · PDF
PSC02

notification of a person with significant control

16/08/20231 page · PDF
PSC07

cessation of a person with significant control

16/08/20231 page · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Accounts filed

accounts with accounts type audited abridged

13/09/20227 pages · PDF
PSC05

change to a person with significant control

09/08/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

06/09/20217 pages · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/09/20206 pages · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type audited abridged

24/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

18/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

30/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
RP04

second filing of form with form type made up date

20/08/201517 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

28/08/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20134 pages · PDF
AP03

appoint person secretary company with name date

25/04/20131 page · PDF
TM02

termination secretary company with name termination date

25/04/20131 page · PDF
Accounts filed

accounts with accounts type full

01/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20124 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20114 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
CH03

change person secretary company with change date

12/04/20111 page · PDF
Accounts filed

accounts with accounts type full

06/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20106 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
CH03

change person secretary company with change date

28/06/20101 page · PDF
296(NI)

legacy

05/06/20092 pages · PDF
AC(NI)

legacy

11/05/20098 pages · PDF
371S(NI)

legacy

11/05/20096 pages · PDF
296(NI)

legacy

27/01/20092 pages · PDF
AC(NI)

legacy

24/10/20087 pages · PDF
371S(NI)

legacy

21/05/20087 pages · PDF
296(NI)

legacy

21/05/20082 pages · PDF
AC(NI)

legacy

07/09/20078 pages · PDF
371S(NI)

legacy

24/05/20076 pages · PDF
AC(NI)

legacy

26/05/20068 pages · PDF
371S(NI)

legacy

26/05/20067 pages · PDF
296(NI)

legacy

26/05/20062 pages · PDF
AC(NI)

legacy

07/06/20058 pages · PDF
371S(NI)

legacy

07/06/20058 pages · PDF
AC(NI)

legacy

01/06/2004PDF
371S(NI)

legacy

01/06/20046 pages · PDF
AC(NI)

legacy

09/06/20038 pages · PDF
296(NI)

legacy

10/10/2002PDF
AC(NI)

legacy

14/05/20027 pages · PDF
371S(NI)

legacy

12/05/20026 pages · PDF
AC(NI)

legacy

19/04/20015 pages · PDF
371S(NI)

legacy

19/04/20014 pages · PDF
AC(NI)

legacy

13/06/20005 pages · PDF
371S(NI)

legacy

13/06/20005 pages · PDF
296(NI)

legacy

13/06/2000PDF
AC(NI)

legacy

23/04/1999PDF
371S(NI)

legacy

23/04/1999PDF
AC(NI)

legacy

15/04/1998PDF
371S(NI)

legacy

15/04/1998PDF
AC(NI)

legacy

23/04/1997PDF
371S(NI)

legacy

23/04/1997PDF
296(NI)

legacy

23/04/1997PDF
AC(NI)

legacy

07/05/1996PDF
371S(NI)

legacy

07/05/1996PDF
AC(NI)

legacy

19/04/1995PDF
371S(NI)

legacy

19/04/1995PDF
AC(NI)

legacy

27/04/1994PDF
371S(NI)

legacy

27/04/1994PDF
AC(NI)

legacy

30/04/1993PDF
371S(NI)

legacy

30/04/1993PDF