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Jméno	Tennant Metallurgical Holdings LTD
Adresa	Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. květen 2019
Company No.	05744577 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	QM3 Limited HLW 286 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tennant Metallurgical Group Holdings Limited Status: Active Notified: 18/07/2017 Companies House Number: 10765570 Nature of Control

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 firm

Cunningham, Ian Andrew Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Britton, Liam Dunston Road, Chesterfield, United Kingdom Status: Active Notified: 20/03/2024 Role: Secretary

Cunningham, Ian Andrew Dunston Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 04/04/2006 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cunningham, John James Dunston Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 04/04/2006 Date of Birth: 06/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Michael Richard Dunston Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 27/11/2010 Date of Birth: 03/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Snelling, Jill Anne Dunston Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 27/11/2010 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Glossop, William Francis Gilderoy Dunston Road, Chesterfield, United Kingdom Status: Ceased Notified: 04/04/2006 Ceased: 20/03/2024 Date of Birth: 04/1966 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Elkem Dronfield LTD Status: Active Companies House Number: 02088156

Tennant Metallurgical Group LTD Status: Active Companies House Number: 00646646

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Tennant Metallurgical Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)