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TEGOMETALL GRANTHAM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tegometall Grantham Productions Limited. The company was founded 28 years ago and was given the registration number 03087132. The firm's registered office is in NOTTINGHAM. You can find them at Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:TEGOMETALL GRANTHAM PRODUCTIONS LIMITED
Company Number:03087132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales, NG1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 7th Floor, East West Building, 2 Tollhouse Hill, Nottingham, England, NG1 5FS

Director01 July 2022Active
Tegometall House, 10 Meadowbank Way, Eastwood, Nottingham, England, NG16 3SB

Director01 January 2017Active
Im Knebel 14, Mannenbach - Salenstein Ch-8268, Switzerland,

Secretary29 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 1995Active
Herrenberg 5, Ch 8559 Fruthwilen, Switzerland,

Director29 August 1995Active
Im Knebel 14, Mannenbach - Salenstein Ch-8268, Switzerland,

Director29 August 1995Active
Tegometall House, 10 Meadowbank Way, Eastwood, Nottingham, England, NG16 3SB

Director01 January 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 August 1995Active

People with Significant Control

Tegometall Property Services Limited
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:Suite A, 7th Floor, City Gate East, Nottingham, England, NG1 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type small.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2021-02-03Accounts

Accounts with accounts type small.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2018-06-27Officers

Termination director company with name termination date.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-01-13Officers

Termination director company with name termination date.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Appoint person director company with name date.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type small.

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