About

Registered Number: 03301534
Date of Incorporation: 13/01/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA

 

Founded in 1997, Tennco Distribution Ltd are based in Wiltshire, it has a status of "Active". There are 2 directors listed as Smith, Andrew Neil, Smith, Yvonne for the company at Companies House. 11-20 people work at the company.

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
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.