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TENNANT METALLURGICAL HOLDINGS LTD - C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05744577
- 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
- CUNNINGHAM, Ian Andrew
- CUNNINGHAM, John James
- CUNNINGHAM, Michael Richard
- SNELLING, Jill Anne
- Company secretaries
- GLOSSOP, William Francis Gilderoy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Tennant Metallurgical Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QM3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
✓
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TENNANT METALLURGICAL HOLDINGS LTD Company Description
- TENNANT METALLURGICAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05744577. Its current trading status is "live". It was registered 2006-03-15. It was previously called QM3 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre .
Get TENNANT METALLURGICAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tennant Metallurgical Holdings Ltd - C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
- 2006-03-15
- 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/05744577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05744577#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 2021
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resolution (2021-06-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-06-14) - SH10
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capital-alter-shares-subdivision (2021-06-14) - SH02
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capital-name-of-class-of-shares (2021-06-14) - SH08
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memorandum-articles (2021-06-14) - MA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-09) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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capital-return-purchase-own-shares (2017-07-18) - SH03
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resolution (2017-07-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10
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capital-cancellation-shares (2017-07-18) - SH06
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capital-name-of-class-of-shares (2017-07-21) - SH08
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accounts-with-accounts-type-group (2017-08-22) - AA
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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capital-alter-shares-subdivision (2017-07-21) - SH02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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accounts-with-accounts-type-group (2016-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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resolution (2016-10-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-10-24) - SH19
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legacy (2016-10-24) - SH20
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legacy (2016-10-24) - CAP-SS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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keyboard_arrow_right 2014
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resolution (2014-05-23) - RESOLUTIONS
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certificate-change-of-name-company (2014-01-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-allotment-shares (2014-05-23) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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resolution (2014-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-18) - AA
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keyboard_arrow_right 2013
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resolution (2013-12-10) - RESOLUTIONS
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change-of-name-notice (2013-12-10) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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change-person-director-company-with-change-date (2009-12-31) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2007-03-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-16) - 288a
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certificate-change-of-name-company (2006-08-21) - CERTNM
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incorporation-company (2006-03-15) - NEWINC
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legacy (2006-09-21) - 287
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legacy (2006-12-05) - 225
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memorandum-articles (2006-08-23) - MEM/ARTS
