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Tennant Metallurgical Holdings Ltd (No: 05744577)

Address: C/O TENNANT METALLURGICAL GROUP LTD DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG, UNITED KINGDOM

Status: Active

Incorporated: 15-Mar-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOHN JAMES CUNNINGHAM ( DOB: Jun-1940   From: Apr-2006  )

Current Director: IAN ANDREW CUNNINGHAM ( DOB: Jun-1966   From: Apr-2006  )

Current Director: MICHAEL RICHARD CUNNINGHAM ( DOB: Mar-1976   From: Nov-2010  )

Current Director: JILL ANNE SNELLING ( DOB: Oct-1971   From: Nov-2010  )

Current Secretary: LIAM BRITTON (   From: Mar-2024  )

Resigned Director: JOANNA LOUISE CUNNINGHAM ( DOB: Oct-1966   From: Mar-2013   To: Sep-2014  )

Resigned Director: HLW COMMERCIAL LAWYERS LLP (   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: REBECCA LOUISE FELLS (   From: Mar-2006   To: Apr-2006  )

Resigned Secretary: WILLIAM FRANCIS GILDEROY GLOSSOP ( DOB: Apr-1966   From: Apr-2006   To: Mar-2024  )

Persons of Significant Control:

Tennant Metallurgical Group Holdings Limited, Room 111, Dunston Innovation Centre Dunston Road, Chesterfield, Derbyshire, S41 8NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-18)

Mr Ian Andrew Cunningham, TENNANT METALLURGICAL GROUP LTD, . Callywhite Lane, Dronfield, Derbyshire, S18 2XP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-18)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Investments, fixed assets 6,508,953 5,983,994 6508953.0,5983994.0
Current assets / Debtors 30,101 30,111 30101.0,30111.0
Current assets / Cash at bank and on hand 11,378 3,521,257 11378.0,3521257.0
Net current assets (liabilities) 41,479 3,551,368 41479.0,3551368.0
Total assets less current liabilities 6,550,432 9,535,362 6550432.0,9535362.0
Equity / share capital and reserves 6,550,432 9,535,362 6550432.0,9535362.0
History Chart

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