TENNANT METALLURGICAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TENNANT METALLURGICAL HOLDINGS LTD
COMPANY NUMBER
05744577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
www.tenmet.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2006
02/01/2014
QM3 LIMITED
View all previous names
DERBYSHIRE
S41 8NG
Telephone: 01246290600
TPS: Yes
c/o Tennant Metallurgical Group
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | William Francis Gilderoy Glossop (911216434) has left the board |
Credit Risk Overview
Want to learn more about TENNANT METALLURGICAL HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNANT METALLURGICAL HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2006 - Present (18 years and 7 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
04/04/2006 - Present (18 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
27/11/2010 - Present (13 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/11/2010 - Present (13 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
20/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | William Francis Gilderoy Glossop (911216434) has left the board |
| 29/03/2024 | New Company Secretary Liam Britton (932107187) Appointed |
| 26/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 25/03/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 26/03/2015 | Joanna Louise Cunningham (917805734) has left the board |
| 23/09/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/05/2013 | New Board Member Joanna Louise Cunningham (917805734) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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