TENNANT METALLURGICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TENNANT METALLURGICAL GROUP LIMITED
COMPANY NUMBER
00646646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
08/01/1960
(64 years and 10 months old)
WEBSITE
http://tenmet.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1997
20/12/2004
TENNANT MIDGLEY GROUP LIMITED
View all previous names
DERBYSHIRE
S41 8NG
Telephone: 01246290600
TPS: Yes
Room 111
Dunston Innovation Centre
Chesterfield
Derbyshire S41 8NG
S41 8NG
Telephone: 290600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANT METALLURGICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| TENNANT METALLURGICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LOGISTICS AND SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | William Francis Gilderoy Glossop (911216434) has left the board |
Credit Risk Overview
Want to learn more about TENNANT METALLURGICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENNANT METALLURGICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNANT METALLURGICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1999 - Present (25years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANT METALLURGICAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TENNANT METALLURGICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ST JARNA 72 LIMITED | Active - Accounts Filed | View Report |
| TENNANT METALLURGICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LOGISTICS AND SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| NEWCOE LIMITED | Active - Accounts Filed | View Report |
| NEWCOU LIMITED | Active - Accounts Filed | View Report |
| T M (DEVELOPMENTS) LIMITED | Company is dissolved | View Report |
| TENNANT METALLURGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | William Francis Gilderoy Glossop (911216434) has left the board |
| 29/03/2024 | New Company Secretary Liam Britton (932107091) Appointed |
| 29/03/2024 | New Board Member Liam Britton (932106699) Appointed |
| 26/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Stephen Mark Wilson (928057200) Appointed |
| 10/03/2021 | New Board Member Michael Lee Coward (928057176) Appointed |
| 10/03/2021 | New Board Member Nigel Richard Green (928057140) Appointed |
| 16/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 09/05/2016 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 18/02/2014 | John James Cunningham (900068272) has left the board |
| 18/11/2013 | Guy Konsbruck (916498265) has left the board |
| 18/11/2013 | Einar Martin Skjolberg (917473136) has left the board |
| 24/09/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member Einar Martin Skjolberg (917473136) Appointed |
| 31/10/2012 | Thorstein Abrahamsen (914791418) has left the board |
| 26/09/2012 | New Accounts filed |
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