This company is commonly known as Tennant Metallurgical Group Limited. The company was founded 64 years ago and was given the registration number 00646646. The firm's registered office is in CHESTERFIELD. You can find them at Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | TENNANT METALLURGICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 00646646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Secretary | 20 March 2024 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 20 March 2024 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 08 March 2021 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 19 October 1999 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 04 May 2006 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 08 March 2021 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Director | 08 March 2021 | Active |
| Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG | Secretary | 31 March 2006 | Active |
| 33 Bright Meadow, Halfway, Sheffield, S20 4SY | Secretary | - | Active |
| Harestien 9, 1440 Drobak, Norway, FOREIGN | Director | - | Active |
| Suite 4, Venture House, Venture Way, Chesterfield Dunston Technology Park, S41 8NR | Director | 09 November 2009 | Active |
| Via S.Leonardo 442, 54037 Massa (Ms), Italy, | Director | 11 August 2004 | Active |
| Grevlingasen 12, 1347 Hosle, Norway, FOREIGN | Director | 19 May 1993 | Active |
| Suite 4 Venture House Venture, Way Dunston Technology Park, Chesterfield, S41 8NR | Director | 24 June 2009 | Active |
| Stokkanhaugen 159, N-7048 Trondhiem, Norway, FOREIGN | Director | 11 August 2004 | Active |
| Hasselveiew 21, 1344 Haslum, Norway, FOREIGN | Director | 07 May 1992 | Active |
| Baskerville Manor, 14 Sandown Close Eckington, Sheffield, S21 4HT | Director | 01 September 2003 | Active |
| Suite 4 Venture House Venture, Way Dunston Technology Park, Chesterfield, S41 8NR | Director | - | Active |
| Via Belvedere 20, Viganello, Switzerland, | Director | 05 November 2004 | Active |
| Via Belvedere 20, Viganello, Switzerland, | Director | 15 January 2002 | Active |
| Via Serenella 4, Ch6976 Castagnola, Switzerland, | Director | 18 July 1997 | Active |
| 59 Greystones Grange Road, Greystones, Sheffield, S11 7JH | Director | 19 October 1999 | Active |
| Pob 1, N 1701 Sarpsborg, Norway, FOREIGN | Director | - | Active |
| Sverresgate 2b, 7000 Trondheim, Norway, FOREIGN | Director | - | Active |
| Suite 4 Venture House Venture, Way Dunston Technology Park, Chesterfield, S41 8NR | Director | 01 June 2006 | Active |
| Skoterveien 43b, Lorenskos, Norway, 1470 | Director | 18 September 1996 | Active |
| 69 Acorn Ridge, Walton, Chesterfield, S42 7HF | Director | 29 November 1999 | Active |
| Dronninghavnvein 4b, 0287 Oslo, Norway, FOREIGN | Director | 11 August 2004 | Active |
| 21 Sherwood Glen, Sheffield, S7 2RB | Director | 19 October 1999 | Active |
| Suite 4 Venture House, Venture Way, Dunston Technology Park, Chesterfield, England, SH1 8NR | Director | 23 November 2011 | Active |
| Kirkwood 6 Millhouses Glen, Sheffield, S11 9HB | Director | 01 March 2000 | Active |
| Green Acres Bank Top Lane, Sir William Hill Road Grindleford, Sheffield, S31 1HS | Director | 19 October 1999 | Active |
| Halden Terrasse 23, Snaroya, Norway, | Director | 18 September 1996 | Active |
| 33 Bright Meadow, Halfway, Sheffield, S20 4SY | Director | 19 October 1999 | Active |
| Loholtbakken 4, Trondheim, FOREIGN | Director | 19 June 1992 | Active |
| Tennant Metallurgical Holdings Ltd | ||
| Notified on | : | 24 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-22 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Capital | Capital allotment shares. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Capital | Capital name of class of shares. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
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