TEGOMETALL GRANTHAM PRODUCTIONS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
TEGOMETALL GRANTHAM PRODUCTIONS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TEGOMETALL GRANTHAM PRODUCTIONS LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087132. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEGOMETALL GRANTHAM PRODUCTIONS LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087132. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEGOMETALL GRANTHAM PRODUCTIONS LIMITED - NOTTINGHAM
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
46900 - Non-specialised wholesale trade
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
SUITE A, 7TH FLOOR, EAST WEST BUILDING
NOTTINGHAM
NG1 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALMEGA INTERIORS LIMITED (until 16/12/2009)
ALMEGA INTERIORS LIMITED (until 16/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ARNDT LÜDTKE | Apr 1973 | German | Director | 2017-01-01 | CURRENT |
| SILKE BALDAUF | Jul 1970 | Austrian | Director | 2022-07-01 | CURRENT |
| MR PETER WETZSTEIN | Mar 1964 | German | Director | 2017-01-01 UNTIL 2018-04-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-03 UNTIL 1995-08-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-03 UNTIL 1995-08-29 | RESIGNED | ||
| ULRICH BOHNACKER | Jul 1958 | German | Director | 1995-08-29 UNTIL 2022-07-01 | RESIGNED |
| HANS GERD GNAD | Jul 1958 | German | Director | 1995-08-29 UNTIL 2017-01-01 | RESIGNED |
| HANS GERD GNAD | Jul 1958 | German | Secretary | 1995-08-29 UNTIL 2009-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tegometall Property Services Limited | 2017-08-02 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |