TENNANTS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
TENNANTS PENSION TRUSTEES LIMITED
COMPANY NUMBER
08717756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2013
(11 years and 1 months old)
WEBSITE
www.tennantsdistribution.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9HZ
Telephone: 01612054454
TPS: No
35 Queen Anne Street
LONDON
W1G 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANTS CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| TENNANTS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Jonathan Mark Swann (931691794) Appointed |
| 08/12/2023 | Sydney Morton (918181147) has left the board |
Credit Risk Overview
Want to learn more about TENNANTS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENNANTS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNANTS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2013 - Present (11 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 10/11/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
31/10/2019 - Present (5years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Jonathan Mark Swann (931691794) Appointed |
| 08/12/2023 | Sydney Morton (918181147) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Ian Nicholas Shackley (909868292) Appointed |
| 24/11/2022 | John Norman Perrie (920855772) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Hannah Clare Gibson (930034106) Appointed |
| 05/08/2022 | Victoria Elizabeth Alice Brocklebank (926282128) has left the board |
| 12/04/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Victoria Elizabeth Alice Brocklebank (926282128) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/11/2019 | New Board Member Robert James Moore (926395106) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/01/2019 | David Welch (918181149) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 28/11/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924002674) has left the board |
| 28/11/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 14/11/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924002674) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Sydney Morton (918181147) Appointed |
| 20/05/2017 | New Accounts filed |
| 16/05/2017 | Sydney Morton (918181147) has left the board |
| 06/03/2017 | Raymond Johnson (918183005) has left the board |
| 17/10/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 30/05/2016 | Peter John Bohanna (918181145) has left the board |
| 30/05/2016 | New Board Member John Perrie (920855772) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2013 | Andrew Gingell (918181146) has left the board |
| 14/10/2013 | New Board Member Andrew Clive Gingell (907434007) Appointed |
| 08/10/2013 | New Board Member Raymond Johnson (918183005) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Andrew Clive Gingell (907434007) has left the board |
| 19/01/1970 | New Accounts filed |
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