Menna Overview
Here’s a quick overview of TENNANTS CONSOLIDATED LIMITED 👀 — a London based business that started in 1930.
TENNANTS CONSOLIDATED LIMITED
- Company statusactive
- Company No00250915
- Age95 years 10 months Incorporated 23 September 1930
- Officers10
Address
35 Queen Anne Street, London, W1G 9HZ, England
TENNANTS CONSOLIDATED LIMITED is an active company incorporated on 23 September 1930 and based in London, England. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Statement Of Companys Objects
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Hannah Clare | secretary | 17 Feb 2022 | |
| ALEXANDER, Duncan James | director | Jun 1956 | 08 Sept 2005 |
| ALEXANDER, William Paul | director | Sep 1954 | 11 Mar 1993 |
| GLENN, Timothy Sydney William | director | Aug 1975 | 26 May 2022 |
| GRIFFITHS, Timothy | director | Jun 1974 | 26 Mar 2020 |
| HANCOCK, Paul Colin | director | Jul 1957 | 09 Sept 1998 |
| HUGHES, Michael Gary | director | Aug 1968 | 01 Jan 2012 |
| MORIARTY, Jane Bronwen | director | Jul 1964 | 01 Jan 2022 |
| OSBORNE, Paul Lawrence | director | Jun 1959 | 14 Dec 2023 |
| SLOAN, Sean William | director | Oct 1975 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TENNANTS CONSOLIDATED LIMITED 👀 — a London based business that started in 1930.