Menna Overview
Here’s a quick overview of TENNANT METALLURGICAL GROUP HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2017.
TENNANT METALLURGICAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10765570
- Age9 years 2 months Incorporated 11 May 2017
- Officers5
Address
C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, United Kingdom
TENNANT METALLURGICAL GROUP HOLDINGS LIMITED is an active company incorporated on 11 May 2017 and based in Chesterfield, Derbyshire, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 Sep 2024
Capital Cancellation Shares
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 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
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Capital Cancellation Shares
3 Years Ago on 09 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Memorandum Articles
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 14 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 14 Jun 2021
Memorandum Articles
5 Years Ago on 14 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITTON, Liam | secretary | 20 Mar 2024 | |
| CUNNINGHAM, Ian Andrew | director | Jun 1966 | 11 May 2017 |
| CUNNINGHAM, John James | director | Jun 1940 | 11 May 2017 |
| CUNNINGHAM, Michael Richard | director | Mar 1976 | 11 May 2017 |
| SNELLING, Jill Anne | director | Oct 1971 | 11 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| No 12 Victoria Terrace Limited | 21 Feb 2025 | |
| Mr Ian Andrew Cunningham | Jun 1966 | 11 May 2017 |
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CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, Ian Andrew, SNELLING, Jill Anne are mutual persons.
CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, Ian Andrew, SNELLING, Jill Anne are mutual persons.
CUNNINGHAM, Ian Andrew are mutual persons.
CUNNINGHAM, John James, CUNNINGHAM, Michael Richard, SNELLING, Jill Anne are mutual persons.
SMASTEIN HOLDINGS LIMITED
SNELLING, Jill Anne are mutual persons.
NO 12 VICTORIA TERRACE LIMITED
SNELLING, Jill Anne are mutual persons.
SMASTEIN LIMITED
SNELLING, Jill Anne are mutual persons.
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Menna Overview
Here’s a quick overview of TENNANT METALLURGICAL GROUP HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2017.