Tennant Metallurgical Group Holdings Limited. net worth, address, company information. Free

Company search

Tennant Metallurgical Group Holdings Limited (number 10765570) is a private limited company founded on 2017-05-11 in United Kingdom. The enterprise can be found at C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG. Tennant Metallurgical Group Holdings Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tennant Metallurgical Group Holdings Limited
Number	10765570
Date of Incorporation:	Thu, 11th May 2017
End of financial year:	31 December
Address:	C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Ian C. (in the company from 11 May 2017), Jill S. (appointment date: 11 May 2017), John C. (appointed on 11 May 2017). 1 secretary is there as well: Liam B. (appointed on 20 March 2024). The Companies House indexes 1 person of significant control - Ian C., the only professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ian C.

11 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (33 pages)

	Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (33 pages)
(SH03) Own shares purchase filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 25th April 202361.52 GBP filed on: 9th, June 2023 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 10th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, December 2022 \| incorporation	Free Download (18 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Tuesday 10th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (37 pages)
(SH02) Sub-division of shares on Thursday 29th April 2021 filed on: 14th, June 2021 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 10th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2021 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sunday 10th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Friday 10th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (35 pages)
(AD01) New registered office address C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG. Change occurred on Monday 1st October 2018. Company's previous address: Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England. filed on: 1st, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 10th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(SH19) 63.50 GBP is the capital in company's statement on Monday 30th October 2017 filed on: 30th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, October 2017 \| resolution	Free Download (21 pages)
(CAP-SS) Solvency Statement dated 26/09/17 filed on: 10th, October 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, October 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, October 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2017 \| resolution	Free Download (16 pages)
(PSC04) Change to a person with significant control Tuesday 18th July 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 127.00 GBP is the capital in company's statement on Tuesday 18th July 2017 filed on: 7th, August 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, August 2017 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, May 2017 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Tennant Metallurgical Group Limited
Newcou Limited
Senior Environmental Monitoring Limited
Curleys Installations Ltd


Infratec Infrared Ltd
Watsons Alloys & Metals Limited
T M (developments) Limited