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TENNANT METALLURGICAL GROUP LIMITED - Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00646646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room 111 Dunston Innovation Centre
- Dunston Road
- Chesterfield
- Derbyshire
- S41 8NG
- United Kingdom Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, United Kingdom UK
Management
- Managing Directors
- CUNNINGHAM, Ian Andrew
- COWARD, Michael Lee
- GREEN, Nigel Richard
- WILSON, Stephen Mark
- BRITTON, Liam
- BRITTON, Liam
- Company secretaries
- BRITTON, Liam
- BRITTON, Liam
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-08
- Age Of Company 1960-01-08 64 years
- SIC/NACE
- 46720
Ownership
- Shareholders
- TENNANT METALLURGICAL HOLDINGS LTD (80.00%) United Kingdom, Chesterfield, S41 8NG, Dunston Innovation Centre, c/o Tennant Metallurgical Group
- MR WILLIAM FRANCIS GILDEROY GLOSSOP (5.00%)
- MR STEPHEN MARK WILSON (5.00%)
- MR MICHAEL LEE COWARD (5.00%)
- MR NIGEL RICHARD GREEN (5.00%)
- Beneficial Owners
- Tennant Metallurgical Holdings Ltd
- Tennant Metallurgical Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Tennant Metallurgical Group Limited
- Additional Status Details
- Active
- Previous Names
- TENNANT MIDGLEY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WJTS9EPZ6NUB24
- VAT Number
- GB308559736
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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TENNANT METALLURGICAL GROUP LIMITED Company Description
- TENNANT METALLURGICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00646646. Its current trading status is "live". It was registered 1960-01-08. It was previously called TENNANT MIDGLEY GROUP LIMITED. It has declared SIC or NACE codes as "46720". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Room 111 Dunston Innovation Centre .
Get TENNANT METALLURGICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tennant Metallurgical Group Limited - Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
- 1960-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00646646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00646646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00646646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2024-03-22) - SH08
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capital-cancellation-shares (2024-05-13) - SH06
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capital-return-purchase-own-shares (2024-05-13) - SH03
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capital-name-of-class-of-shares (2024-05-01) - SH08
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resolution (2024-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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appoint-person-secretary-company-with-name-date (2024-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2024-03-27) - TM02
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accounts-with-accounts-type-group (2023-09-21) - AA
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capital-return-purchase-own-shares (2023-11-01) - SH03
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capital-cancellation-shares (2023-11-01) - SH06
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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memorandum-articles (2021-06-14) - MA
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
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capital-name-of-class-of-shares (2021-06-14) - SH08
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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resolution (2021-06-14) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-23) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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legacy (2016-10-24) - SH20
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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legacy (2014-05-23) - CAP-SS
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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legacy (2014-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-23) - SH19
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resolution (2014-05-23) - RESOLUTIONS
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capital-allotment-shares (2014-05-23) - SH01
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termination-director-company-with-name (2014-02-14) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-director-company-with-name (2013-11-14) - TM01
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capital-allotment-shares (2013-11-26) - SH01
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capital-cancellation-shares (2013-11-26) - SH06
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resolution (2013-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-26) - SH03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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keyboard_arrow_right 2011
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legacy (2011-01-27) - MG01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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termination-director-company-with-name (2011-11-25) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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legacy (2009-06-25) - 288c
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legacy (2009-06-26) - 288c
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legacy (2009-06-26) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2008-10-16) - 288b
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legacy (2008-05-17) - 395
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legacy (2007-07-02) - 363a
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keyboard_arrow_right 2006
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-05-18) - 288a
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legacy (2006-06-14) - 288a
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legacy (2006-05-16) - 395
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legacy (2006-06-29) - 363a
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-09-21) - 287
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keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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legacy (2005-04-26) - 395
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-02-01) - 403b
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keyboard_arrow_right 2004
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legacy (2004-08-19) - 288b
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legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-07-14) - 363s
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legacy (2004-09-03) - 288a
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legacy (2004-08-31) - 288a
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legacy (2004-12-08) - 288a
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accounts-with-accounts-type-group (2004-10-22) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-16) - AA
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legacy (2003-10-22) - 403b
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legacy (2003-07-10) - 363s
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legacy (2003-10-07) - 288b
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legacy (2003-10-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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legacy (2002-04-04) - 288b
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accounts-with-accounts-type-group (2002-03-29) - AA
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legacy (2002-02-21) - 395
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legacy (2002-02-19) - 288a
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legacy (2002-01-07) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-01-21) - 288b
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legacy (2000-02-02) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-11-30) - 288b
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legacy (1999-12-19) - 288a
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legacy (1999-12-29) - 288b
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legacy (1999-12-21) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-07-13) - 363s
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legacy (1998-03-02) - 363b
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legacy (1998-03-02) - 288a
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legacy (1998-03-02) - 288c
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legacy (1998-03-02) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-29) - 123
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certificate-change-of-name-company (1997-07-25) - CERTNM
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-07-29) - 288a
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statement-of-affairs (1997-08-08) - SA
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accounts-with-accounts-type-full-group (1997-09-24) - AA
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resolution (1997-12-02) - RESOLUTIONS
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legacy (1997-08-08) - 88(2)P
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accounts-with-accounts-type-full-group (1996-09-16) - AA
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legacy (1996-07-01) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-07-17) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-04) - AA
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legacy (1994-07-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 288
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accounts-with-accounts-type-full-group (1993-09-12) - AA
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legacy (1993-09-07) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-09-10) - 363s
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legacy (1992-07-31) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-09-03) - 363b
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legacy (1991-01-16) - 363
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-02) - CERTNM
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legacy (1990-12-24) - 288
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accounts-with-accounts-type-small-group (1990-12-18) - AA
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legacy (1990-10-03) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-21) - AA
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legacy (1989-09-21) - 363
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legacy (1989-08-30) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-27) - AA
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legacy (1988-09-27) - 363
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legacy (1988-04-21) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-04) - 363
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accounts-with-accounts-type-full (1986-11-04) - AA
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certificate-change-of-name-company (1985-07-01) - CERTNM
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-02) - CERTNM
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keyboard_arrow_right 1960
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miscellaneous (1960-01-08) - MISC
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incorporation-company (1960-01-08) - NEWINC
