TENNANT METALLURGICAL LIMITED
Overview
| Company Name | TENNANT METALLURGICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01772462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNANT METALLURGICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TENNANT METALLURGICAL LIMITED located?
| Registered Office Address | C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road S41 8NG Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENNANT METALLURGICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENNANT MIDGLEY LIMITED | Jun 23, 2004 | Jun 23, 2004 |
| TENNANT METALLURGICAL LTD | Dec 24, 1998 | Dec 24, 1998 |
| TENNANT MIDGLEY LIMITED | Jun 17, 1998 | Jun 17, 1998 |
| TENNANT METALLURGICAL LIMITED | Jul 01, 1985 | Jul 01, 1985 |
| HAFSLUND LIMITED | Aug 15, 1984 | Aug 15, 1984 |
| PRECIS (268) LIMITED | Nov 24, 1983 | Nov 24, 1983 |
What are the latest accounts for TENNANT METALLURGICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENNANT METALLURGICAL LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for TENNANT METALLURGICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Liam Britton as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Britton as a secretary on Mar 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of William Francis Gilderoy Glossop as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Francis Gilderoy Glossop as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Tennant Metallurgical Group Ltd as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr William Francis Gilderoy Glossop on Jul 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr William Francis Gilderoy Glossop on Jan 11, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Tennant Metallurgical Group Ltd . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on Oct 01, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TENNANT METALLURGICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Liam | Secretary | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | 321067760001 | |||||||
| BRITTON, Liam | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | United Kingdom | British | 321066990001 | |||||
| CUNNINGHAM, Ian Andrew | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | England | British | 35032470003 | |||||
| GLOSSOP, William Francis Gilderoy | Secretary | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | British | 112164340001 | ||||||
| RASTRICK, Robert | Secretary | 33 Bright Meadow Halfway S20 4SY Sheffield South Yorkshire | British | 53901770001 | ||||||
| CUNNINGHAM, John James | Director | Suite 4 Venture House Venture Way Dunston Technology Park S41 8NR Chesterfield Derbyshire | United Kingdom | British | 682720001 | |||||
| GLOSSOP, William Francis Gilderoy | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | United Kingdom | British | 112164340003 | |||||
| LEE, Micheal James | Director | Kirkwood 6 Millhouses Glen S11 9HB Sheffield South Yorkshire | British | 47821690001 | ||||||
| MIDGLEY, Mark Lee | Director | Green Acres Bank Top Lane Sir William Hill Road Grindleford S31 1HS Sheffield South Yorkshire | British | 14688470001 | ||||||
| RASTRICK, Robert | Director | 33 Bright Meadow Halfway S20 4SY Sheffield South Yorkshire | British | 53901770001 | ||||||
| ROONEY, Stephen James | Director | 12 Highgate Drive S9 1WN Dronfield Sheffield | British | 56436740001 |
Who are the persons with significant control of TENNANT METALLURGICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tennant Metallurgical Group Ltd | May 30, 2017 | Dunston Road S41 8NG Chesterfield Room 111, Dunston Innovation Centre Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0