About

Registered Number: 03301534
Date of Incorporation: 13/01/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA

 

Having been setup in 1997, Tennco Distribution Ltd are based in Trowbridge, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at the organisation. This organisation is registered for VAT. There are 2 directors listed as Smith, Andrew Neil, Smith, Yvonne for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Neil 13 January 1997 01 May 1998 1
SMITH, Yvonne 01 May 1998 22 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Neil Smith/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 16 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 23 January 2019
CS01 - N/A 25 January 2018
PSC01 - N/A 29 December 2017
PSC09 - N/A 29 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 18 July 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 31 January 2016
AD01 - Change of registered office address 12 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 23 July 2010
CH01 - Change of particulars for director 23 April 2010
AR01 - Annual Return 04 March 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
287 - Change in situation or address of Registered Office 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 14 January 1998
225 - Change of Accounting Reference Date 11 November 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
NEWINC - New incorporation documents 13 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.