Menna Overview
Here’s a quick overview of TENNANT METALLURGICAL GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1960.
TENNANT METALLURGICAL GROUP LIMITED
- Company statusactive
- Company No00646646
- Age66 years 6 months Incorporated 8 January 1960
- Officers6
Address
Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, United Kingdom
TENNANT METALLURGICAL GROUP LIMITED is an active company incorporated on 8 January 1960 and based in Chesterfield, Derbyshire, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Capital Cancellation Shares
1 Year Ago on 03 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Capital Cancellation Shares
2 Years Ago on 01 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITTON, Liam | secretary | 20 Mar 2024 | |
| BRITTON, Liam | director | Sep 1986 | 20 Mar 2024 |
| COWARD, Michael Lee | director | Jan 1991 | 08 Mar 2021 |
| CUNNINGHAM, Ian Andrew | director | Jun 1966 | 19 Oct 1999 |
| GREEN, Nigel Richard | director | Nov 1968 | 08 Mar 2021 |
| WILSON, Stephen Mark | director | Jul 1967 | 08 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tennant Metallurgical Holdings Ltd | 24 Jun 2017 |
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BRITTON, Liam, CUNNINGHAM, Ian Andrew, GLOSSOP, William Francis Gilderoy, RASTRICK, Robert, CUNNINGHAM, John James, LEE, Micheal James, MIDGLEY, Mark Lee are mutual persons.
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CUNNINGHAM, Ian Andrew are mutual persons.
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RASTRICK, Robert, LEE, Micheal James are mutual persons.
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BRUCE, Lee Graham, HOWE, Ian Paul are mutual persons.
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HOLMSEN, Cato Andreas are mutual persons.
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OVERSJOEN, Knut are mutual persons.
OVERSJOEN, Knut are mutual persons.
OVERSJOEN, Knut are mutual persons.
OVERSJOEN, Knut are mutual persons.
OVERSJOEN, Knut are mutual persons.
OVERSJOEN, Knut are mutual persons.
TENNANT METALLURGICAL (IRELAND) LIMITED
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Menna Overview
Here’s a quick overview of TENNANT METALLURGICAL GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1960.