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 -

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLEVIN REFRIGERATION LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
WALTER-BROADLEY LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
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NOBLES FLOOR MACHINES LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 99999 - Dormant Company
AMCOR FLEXIBLES SWANSEA LIMITED SWANSEA Active FULL 22220 - Manufacture of plastic packing goods
VACLENSA LIMITED BOLTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
WALTER BROADLEY MACHINES LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
POSFIN CAPITAL EAST NORTHANTS LTD WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JRC BUSINESS CONSULTING LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TENNANT UK CLEANING SOLUTIONS LIMITED EDINBURGH SCOTLAND Active FULL 46690 - Wholesale of other machinery and equipment
FLOOREP LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
APPLIED SWEEPERS INTERNATIONAL LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
APPLIED SWEEPERS GROUP LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TREEGREEN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
TENNANT SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
APPLIED SWEEPERS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
CASTLELAURIE PROPERTY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DASHWOOD PROPERTY LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARATECH COATING UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.