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Tegometall Grantham Productions Limited NOTTINGHAM

Founded in 1995, Tegometall Grantham Productions, classified under reg no. 03087132 is an active company. Currently registered at Suite A, 7th Floor, East West Building NG1 5FS, Nottingham the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th December 2009 Tegometall Grantham Productions Limited is no longer carrying the name Almega Interiors.

The firm has 2 directors, namely Silke B., Arndt L.. Of them, Arndt L. has been with the company the longest, being appointed on 1 January 2017 and Silke B. has been with the company for the least time - from 1 July 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hans G. who worked with the the firm until 24 November 2009.

Tegometall Grantham Productions Limited Address / Contact

Office Address Suite A, 7th Floor, East West Building
Office Address2 2 Tollhouse Hill
Town Nottingham
Post code NG1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03087132
Date of Incorporation Thu, 3rd Aug 1995
Industry Non-specialised wholesale trade
Industry Treatment and coating of metals
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Silke B.

Position: Director

Appointed: 01 July 2022

Arndt L.

Position: Director

Appointed: 01 January 2017

Peter W.

Position: Director

Appointed: 01 January 2017

Resigned: 27 April 2018

Hans G.

Position: Secretary

Appointed: 29 August 1995

Resigned: 24 November 2009

Ulrich B.

Position: Director

Appointed: 29 August 1995

Resigned: 01 July 2022

Hans G.

Position: Director

Appointed: 29 August 1995

Resigned: 01 January 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1995

Resigned: 29 August 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 1995

Resigned: 29 August 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Tegometall Property Services Limited from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tegometall Property Services Limited

Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02752472
Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Almega Interiors December 16, 2009
Attendboost September 11, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 16th, October 2023 		Free Download (9 pages)

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