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TENNANT METALLURGICAL LIMITED - C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 01772462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre
- Dunston Road
- Chesterfield
- Derbyshire
- S41 8NG
- United Kingdom C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, United Kingdom UK
Management
- Managing Directors
- IAN ANDREW CUNNINGHAM
- WILLIAM FRANCIS GILDEROY GLOSSOP
- BRITTON, Liam
- CUNNINGHAM, Ian Andrew
- Company secretaries
- WILLIAM FRANCIS GILDEROY GLOSSOP
- BRITTON, Liam
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-24
- Age Of Company 1983-11-24 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tennant Metallurgical Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENNANT MIDGLEY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
✓
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TENNANT METALLURGICAL LIMITED Company Description
- TENNANT METALLURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01772462. Its current trading status is "live". It was registered 1983-11-24. It was previously called TENNANT MIDGLEY LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre .
Get TENNANT METALLURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tennant Metallurgical Limited - C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
- 1983-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01772462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01772462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2024-03-27) - AP03
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-25) - CH01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-15) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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30/05/16 FULL LIST (2016-06-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-02) - AA
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM (2016-05-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 07/06/2016 (2016-06-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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REGISTERED OFFICE CHANGED ON 30/09/2016 FROM (2016-09-30) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-19) - AA
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30/05/15 FULL LIST (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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resolution (2014-12-18) - RESOLUTIONS
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legacy (2014-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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legacy (2014-12-18) - SH20
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DIRECTOR APPOINTED MR WILLIAM FRANCIS GILDEROY GLOSSOP (2014-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM (2014-02-17) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-03-14) - AA
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STATEMENT BY DIRECTORS (2014-12-18) - SH20
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18/12/14 STATEMENT OF CAPITAL GBP 1 (2014-12-18) - SH19
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SOLVENCY STATEMENT DATED 10/12/14 (2014-12-18) - CAP-SS
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REDUCE ISSUED CAPITAL 25/11/2014 (2014-12-18) - RES06
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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30/05/14 FULL LIST (2014-06-13) - AR01
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keyboard_arrow_right 2013
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23/12/13 STATEMENT OF CAPITAL GBP 1 (2013-12-23) - SH19
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STATEMENT BY DIRECTORS (2013-12-06) - SH20
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REDUCE ISSUED CAPITAL 06/11/2013 (2013-12-06) - RES06
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30/05/13 FULL LIST (2013-06-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-15) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
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legacy (2013-12-06) - SH20
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resolution (2013-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-dormant (2013-03-15) - AA
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SOLVENCY STATEMENT DATED 21/11/13 (2013-12-23) - CAP-SS
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keyboard_arrow_right 2012
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30/05/12 FULL LIST (2012-06-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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certificate-change-of-name-company (2012-01-31) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-11) - AA
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COMPANY NAME CHANGED TENNANT MIDGLEY LIMITED (2012-01-31) - CERTNM
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-24) - CONNOT
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accounts-with-accounts-type-dormant (2011-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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change-of-name-notice (2011-10-24) - CONNOT
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resolution (2011-10-24) - RESOLUTIONS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-09) - AA
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30/05/11 FULL LIST (2011-06-10) - AR01
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CHANGE OF NAME 20/10/2011 (2011-10-24) - RES15
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-22) - AA
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30/05/10 FULL LIST (2010-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-27) - AR01
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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legacy (2009-06-18) - 363a
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 29/12/2009 (2009-12-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CUNNINGHAM / 29/12/2009 (2009-12-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 29/12/2009 (2009-12-29) - CH03
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-04) - AA
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change-person-director-company-with-change-date (2009-12-29) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-28) - AA
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legacy (2008-06-17) - 363a
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-04-24) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-06-13) - 353
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-06-13) - 353
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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legacy (2007-06-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-27) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-06-13) - 363a
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legacy (2006-09-21) - 287
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-27) - AA
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NEW SECRETARY APPOINTED (2006-04-12) - 288a
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM: (2006-09-21) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-12) - 288b
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keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-19) - AA
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-25) - 363s
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-06-23) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-22) - AA
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363s
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-06-10) - 363s
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certificate-change-of-name-company (2004-06-23) - CERTNM
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2003-06-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-16) - AA
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
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keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-02-23) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-29) - AA
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
-
legacy (2002-02-23) - 395
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accounts-with-accounts-type-dormant (2002-03-29) - AA
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legacy (2002-06-28) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-05) - AA
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AUDITOR'S RESIGNATION (2001-05-30) - AUD
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-09-05) - AA
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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auditors-resignation-company (2001-05-30) - AUD
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-01) - AA
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DIRECTOR RESIGNED (2000-06-27) - 288b
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363s
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legacy (2000-06-27) - 363s
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legacy (2000-06-27) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full (1999-10-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-11) - AA
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-06-16) - CERTNM
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-full (1998-10-28) - AA
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certificate-change-of-name-company (1998-12-23) - CERTNM
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COMPANY NAME CHANGED (1998-12-23) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS (1998-06-22) - 363s
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certificate-change-of-name-company (1998-06-16) - CERTNM
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-24) - AA
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accounts-with-accounts-type-full (1997-09-24) - AA
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS (1997-06-28) - 363s
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NEW DIRECTOR APPOINTED (1997-06-28) - 288a
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-01) - 363s
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS (1996-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-03) - AA
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accounts-with-accounts-type-full (1996-07-03) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-30) - AA
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS (1995-07-17) - 363s
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keyboard_arrow_right 1994
-
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS (1994-06-21) - 363s
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legacy (1994-07-06) - 288
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legacy (1994-07-15) - 288
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NEW DIRECTOR APPOINTED (1994-07-06) - 288
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accounts-with-accounts-type-full (1994-09-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-07-15) - 288
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NEW DIRECTOR APPOINTED (1994-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-04) - AA
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legacy (1994-06-21) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-12) - AA
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accounts-with-accounts-type-full (1993-09-12) - AA
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RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS (1993-06-29) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-06) - AA
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RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS (1992-06-30) - 363s
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REGISTERED OFFICE CHANGED ON 30/06/92 (1992-06-30) - 363(287)
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-06-30) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS (1991-01-11) - 363
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RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS (1991-08-13) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-13) - AA
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-01-11) - 363
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legacy (1991-08-13) - 363b
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keyboard_arrow_right 1990
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memorandum-articles (1990-05-09) - MEM/ARTS
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legacy (1990-10-03) - 395
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MEMORANDUM OF ASSOCIATION (1990-05-09) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-18) - AA
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accounts-with-accounts-type-full (1990-12-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-03) - 395
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keyboard_arrow_right 1989
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legacy (1989-09-19) - 363
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legacy (1989-08-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-30) - 288
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RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS (1989-09-19) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-19) - AA
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accounts-with-accounts-type-full (1989-09-19) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-27) - AA
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RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS (1988-09-27) - 363
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legacy (1988-09-27) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-03) - 288
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RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS (1987-11-12) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-12) - AA
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NEW DIRECTOR APPOINTED (1987-01-03) - 288
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legacy (1987-11-12) - 363
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accounts-with-made-up-date (1987-11-12) - AA
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legacy (1987-11-24) - 225(1)
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-11-24) - 225(1)
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keyboard_arrow_right 1986
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-04) - AA
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-11-04) - 363
