About

Registered Number: 04398428
Date of Incorporation: 19/03/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: 167 Lingwell Gate Lane, Lofthouse, Wakefield, West Yorkshire, WF3 3JR

 

Established in 2002, S.D. Tennant Ltd have registered office in Wakefield, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at S.D. Tennant Ltd. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TENNANT, Steven Darren 19 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SEPHTON, Peter 19 March 2002 05 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Darren Tennant/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 21 March 2011
AA01 - Change of accounting reference date 29 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
TM02 - Termination of appointment of secretary 05 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 08 April 2003
395 - Particulars of a mortgage or charge 08 November 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
287 - Change in situation or address of Registered Office 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.