TENNANT METALLURGICAL HOLDINGS LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
TENNANT METALLURGICAL HOLDINGS LTD is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
TENNANT METALLURGICAL HOLDINGS LTD was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744577. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNANT METALLURGICAL HOLDINGS LTD was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744577. The accounts status is FULL and accounts are next due on 30/09/2024.
TENNANT METALLURGICAL HOLDINGS LTD - CHESTERFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O TENNANT METALLURGICAL GROUP LTD DUNSTON INNOVATION CENTRE
CHESTERFIELD
DERBYSHIRE
S41 8NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QM3 LIMITED (until 02/01/2014)
QM3 LIMITED (until 02/01/2014)
HLW 286 LIMITED (until 21/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RICHARD CUNNINGHAM | Mar 1976 | British | Director | 2010-11-27 | CURRENT |
| MRS JILL ANNE SNELLING | Oct 1971 | British | Director | 2010-11-27 | CURRENT |
| MR JOHN JAMES CUNNINGHAM | Jun 1940 | British | Director | 2006-04-04 | CURRENT |
| MR IAN ANDREW CUNNINGHAM | Jun 1966 | British | Director | 2006-04-04 | CURRENT |
| MR WILLIAM FRANCIS GILDEROY GLOSSOP | Apr 1966 | British | Secretary | 2006-04-04 | CURRENT |
| HLW COMMERCIAL LAWYERS LLP | Director | 2006-03-15 UNTIL 2006-04-04 | RESIGNED | ||
| JOANNA LOUISE CUNNINGHAM | Oct 1966 | British | Director | 2013-03-27 UNTIL 2014-09-24 | RESIGNED |
| REBECCA LOUISE FELLS | British | Secretary | 2006-03-15 UNTIL 2006-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tennant Metallurgical Group Holdings Limited | 2017-07-18 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Ian Andrew Cunningham | 2016-04-06 - 2017-07-18 | 6/1966 | Dronfield Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |