TENNANT METALLURGICAL GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

TENNANT METALLURGICAL GROUP LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
TENNANT METALLURGICAL GROUP LIMITED was incorporated 64 years ago on 08/01/1960 and has the registered number: 00646646. The accounts status is GROUP and accounts are next due on 30/09/2024.

TENNANT METALLURGICAL GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOM 111 DUNSTON INNOVATION CENTRE
CHESTERFIELD
DERBYSHIRE
S41 8NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TENNANT MIDGLEY GROUP LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS GILDEROY GLOSSOP Apr 1966 British Secretary 2006-03-31 CURRENT
MR MICHAEL LEE COWARD Jan 1991 British Director 2021-03-08 CURRENT
MR IAN ANDREW CUNNINGHAM Jun 1966 British Director 1999-10-19 CURRENT
MR WILLIAM FRANCIS GILDEROY GLOSSOP Apr 1966 British Director 2006-05-04 CURRENT
MR NIGEL RICHARD GREEN Nov 1968 British Director 2021-03-08 CURRENT
MR STEPHEN MARK WILSON Jul 1967 British Director 2021-03-08 CURRENT
MICHEAL JAMES LEE Jul 1945 British Director 2000-03-01 UNTIL 2001-12-31 RESIGNED
MR JOSTEIN ROROS Mar 1935 Norw Director 1992-06-19 UNTIL 1993-05-19 RESIGNED
ROBERT RASTRICK Jul 1951 Director 1999-10-19 UNTIL 2004-08-11 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 1996-09-18 UNTIL 2000-01-26 RESIGNED
MARK LEE MIDGLEY Sep 1956 British Director 1999-10-19 UNTIL 2002-03-26 RESIGNED
MR WILLIAM FRANCIS GILDEROY GLOSSOP Apr 1966 British Director 1999-10-19 UNTIL 2004-08-11 RESIGNED
MR JOHAN PETTER GORRISSEN May 1936 Norwegian Director RESIGNED
CATO ANDREAS HOLMSEN Jul 1940 Norweigian Director 2004-08-11 UNTIL 2008-10-06 RESIGNED
MR IAN PAUL HOWE Feb 1963 British Director 1999-10-19 UNTIL 2004-08-11 RESIGNED
HANS TORMOD HANSEN Apr 1955 Norwegian Director 1996-09-18 UNTIL 1999-12-07 RESIGNED
JEREMY NICHOLAS HARVEY Apr 1947 British Director 1999-11-29 UNTIL 2004-08-11 RESIGNED
MR TOR GRONG Nov 1927 Norwegian Director RESIGNED
MR EINAR HAGEN Apr 1949 Norwegian Director 2006-06-01 UNTIL 2009-11-06 RESIGNED
GUY KONSBRUCK Mar 1965 Luxembourger Director 2011-11-23 UNTIL 2013-10-30 RESIGNED
ROBERT RASTRICK Jul 1951 Secretary RESIGNED
ODD SAMSTAD Dec 1949 Norwegian Director 1995-10-10 UNTIL 1999-11-19 RESIGNED
EINAR MARTIN SKJOLBERG Jul 1955 Norwegian Director 2012-09-28 UNTIL 2013-10-30 RESIGNED
MR ERIC SOLBERG Feb 1933 Norwegian Director RESIGNED
GIAN LUIGI GHEZZI Nov 1930 Italian Director 1997-07-18 UNTIL 2000-01-07 RESIGNED
GIORGIO BARELLI May 1946 Italian Director 2004-08-11 UNTIL 2006-05-02 RESIGNED
SVEIN AASER Oct 1946 Norwegian Director RESIGNED
THORSTEIN ABRAHAMSEN Jun 1948 Norwegian Director 2009-11-09 UNTIL 2012-09-28 RESIGNED
TROND BERGER Jun 1957 Norwegian Director 1993-05-19 UNTIL 1996-06-05 RESIGNED
CARLO ARTURO GHEZZI Aug 1966 Italian Director 2002-01-15 UNTIL 2003-09-29 RESIGNED
MR BRUNO BOGUHN Jul 1944 German Director 2009-06-24 UNTIL 2011-11-23 RESIGNED
SIGBJORN BREVIK Jan 1955 Norwegian Director 2004-08-11 UNTIL 2006-09-28 RESIGNED
OYVIN ANDERS BROYMER Sep 1948 Norwegian Director 1992-05-07 UNTIL 1996-09-18 RESIGNED
LEE GRAHAM BRUCE Feb 1971 British Director 2003-09-01 UNTIL 2004-08-11 RESIGNED
MR JOHN JAMES CUNNINGHAM Jun 1940 British Director RESIGNED
CARLO ARTURO GHEZZI Aug 1966 Italian Director 2004-11-05 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennant Metallurgical Holdings Ltd 2017-06-24 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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