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 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
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)
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 |