TENNANT UK LIMITED -
Company Profile | Company Filings |
Overview
TENNANT UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TENNANT UK LIMITED was incorporated 42 years ago on 22/02/1982 and has the registered number: 01615917. The accounts status is FULL.
TENNANT UK LIMITED was incorporated 42 years ago on 22/02/1982 and has the registered number: 01615917. The accounts status is FULL.
TENNANT UK LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GLADSTONE ROAD
NN5 7RX
This Company Originates in : United Kingdom
Previous trading names include:
WALTER-BROADLEY MACHINES LIMITED (until 01/02/2006)
WALTER-BROADLEY MACHINES LIMITED (until 01/02/2006)
TENNANT UK LIMITED (until 18/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALLAN STUEVE | Aug 1965 | American | Director | 2016-06-15 | CURRENT |
MR NICHOLAS WILLIAM HAYES | Oct 1958 | British | Director | 2011-04-01 | CURRENT |
KRISTIN ANNE STOKES | Jun 1972 | American | Director | 2019-12-01 | CURRENT |
RICHARD MEAD ADAMS | Mar 1943 | American | Secretary | RESIGNED | |
MR STUART WILLIAM WINSHIP | Dec 1971 | British | Director | 2011-04-01 UNTIL 2016-06-15 | RESIGNED |
BRUCE JAMES BORGERDING | Sep 1950 | American | Secretary | RESIGNED | |
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN | Jan 1961 | Dutch | Secretary | 2003-06-05 UNTIL 2008-11-20 | RESIGNED |
JAMES JOSEPH SEIFERT | Nov 1956 | Usa | Secretary | 1999-07-12 UNTIL 2002-07-13 | RESIGNED |
MALCOLM LAWRENCE | Apr 1952 | British | Director | 2009-03-18 UNTIL 2011-04-01 | RESIGNED |
HEIDI MARIE WILSON | Feb 1951 | American | Director | 2009-03-18 UNTIL 2017-08-25 | RESIGNED |
JOOST PIETER VERBURG | Feb 1964 | Director | 2008-11-14 UNTIL 2009-02-17 | RESIGNED | |
ANNA MARIA TEEUWEN | Sep 1959 | Netherlands | Director | 2001-10-09 UNTIL 2003-02-28 | RESIGNED |
JAN T'HART | May 1942 | Dutch | Director | RESIGNED | |
MR THOMAS PAULSON | May 1956 | American | Director | 2011-04-01 UNTIL 2016-06-15 | RESIGNED |
JAMES JOSEPH SEIFERT | Nov 1956 | Usa | Director | 1999-07-12 UNTIL 2002-07-13 | RESIGNED |
MR NICOLAS CHARLES ALEXANDER MEREDITH | Oct 1962 | British | Director | 2008-11-14 UNTIL 2011-04-01 | RESIGNED |
MR. GERRIT BERTUS MEINEMA | Feb 1972 | Dutch | Director | 2009-03-18 UNTIL 2011-04-01 | RESIGNED |
RENEE LEURINK | Jan 1958 | Netherlands | Director | 2001-10-09 UNTIL 2003-07-31 | RESIGNED |
MR GORDON RAMSAY FLEMING | Aug 1957 | British | Director | 2009-03-18 UNTIL 2010-12-31 | RESIGNED |
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN | Jan 1961 | Dutch | Director | 2003-06-05 UNTIL 2008-11-20 | RESIGNED |
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE | Sep 1966 | Belgian | Director | 2008-11-14 UNTIL 2011-04-01 | RESIGNED |
LYLE DEAN DELWICHE | Apr 1934 | American | Director | RESIGNED | |
MR JONATHAN ROY CORNS | Dec 1973 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
GERT BUIST | Jun 1963 | Dutch | Director | 2001-10-09 UNTIL 2008-11-14 | RESIGNED |
BRUCE JAMES BORGERDING | Sep 1950 | American | Director | RESIGNED | |
RICHARD MEAD ADAMS | Mar 1943 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennant Uk Cleaning Solutions Ltd | 2016-06-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tennant UK Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £2,080,502 equity |
Tennant UK Limited - Limited company accounts 20.1 | 2020-10-22 | 31-12-2019 | £2,037,539 equity |