Charles Tennant And Company (Northern Ireland) Limited

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Charles Tennant And Company (northern Ireland) Limited

ni001969•Private Limited With Share Capital

Suite C Victoria Business Park, 9 West Bank Road, Belfast, BT39JL
02890455135

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Incorporated

08/11/1945

Company Age

80 years

Directors

6

Employees

82

SIC Code

46120

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Tennant And Company (northern Ireland) Limited (ni001969) is a private limited with share capital incorporated on 08/11/1945 (80 years old) and registered in belfast, BT39JL. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Charles tennant and company (northern ireland) limited is a chemicals company based out of 9 airport road west, belfast, united kingdom.

Private Limited With Share Capital
SIC: 46120
Medium
Incorporated 08/11/1945
BT39JL
82 employees

Financial Overview

Total Assets

£35.62M

Liabilities

£6.60M

Net Assets

£29.02M

Turnover

£53.15M

Cash

£13.27M

Key Metrics

82

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
michael gary hughes
director
T
timothy sydney william glenn
director
D
david orr
director
S
steven james caldwell
director
T
timothy mcclure
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Legacy
Category:Officers
Date:31-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Address
Date:05-04-2004
Legacy
Category:Incorporation
Date:26-07-2003
Legacy
Category:Accounts
Date:09-06-2003
Legacy
Category:Incorporation
Date:11-07-2002
Legacy
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:12-05-2002
Legacy
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:05-05-1998
Legacy
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:14-05-1997
Legacy
Category:Officers
Date:14-05-1997
Legacy
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:31-05-1996

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months3
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Airport Road West, Belfast, County Antrim, BT39EDRegistered
22 Victoria Road, Londonderry, Co Londonderry, BT472AB
46 Ravenhill Road, Belfast, BT68EB
22 Victoria Road, Londonderry, Co Londonderry, BT472AB
46 Ravenhill Road, Belfast, BT68EB

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Contact

02890455135
Suite C Victoria Business Park, 9 West Bank Road, Belfast, BT39JL