Tennant Metallurgical Group Holdings Limited. Head office in Chesterfield. Check Director.

Tennant Metallurgical Group Holdings Limited, Chesterfield

Tennant Metallurgical Group Holdings Limited is a private limited company. Registered at C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG, the above-mentioned 6 years old company was incorporated on 2017-05-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Ian C. (appointed on 11 May 2017), Jill S. (appointed on 11 May 2017), John C. (appointed on 11 May 2017). Moving on to the secretaries (1 in total), we can name: Liam B. (appointed on 20 March 2024).

About
Name: Tennant Metallurgical Group Holdings Limited
Number: 10765570
Incorporation date: 2017-05-11
End of financial year: 31 December


Address:	C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield S41 8NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ian C.

11 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Tennant Metallurgical Group Holdings Limited confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Ian C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (33 pages)
SH03	Own shares purchase filed on: 9th, June 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 25th April 202361.52 GBP filed on: 9th, June 2023 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 10th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2022 \| incorporation	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Tuesday 10th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (37 pages)
SH02	Sub-division of shares on Thursday 29th April 2021 filed on: 14th, June 2021 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 10th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2021 \| incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sunday 10th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Friday 10th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (35 pages)
AD01	New registered office address C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG. Change occurred on Monday 1st October 2018. Company's previous address: Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England. filed on: 1st, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 10th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
SH19	63.50 GBP is the capital in company's statement on Monday 30th October 2017 filed on: 30th, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2017 \| resolution	Free Download (21 pages)
CAP-SS	Solvency Statement dated 26/09/17 filed on: 10th, October 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, October 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, October 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2017 \| resolution	Free Download (16 pages)
PSC04	Change to a person with significant control Tuesday 18th July 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
SH01	127.00 GBP is the capital in company's statement on Tuesday 18th July 2017 filed on: 7th, August 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, August 2017 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2017 \| incorporation	Free Download (12 pages)

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