Company Information for TERBERG MATEC UK LIMITED
HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,
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Company Registration Number
09699117
Private Limited Company
Active |
Company Name | ||
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TERBERG MATEC UK LIMITED | ||
Legal Registered Office | ||
HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE | ||
Previous Names | ||
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Company Number | 09699117 | |
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Company ID Number | 09699117 | |
Date formed | 2015-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 06:51:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY DALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH THOMAS O'HARA |
Director | ||
JEREMY BASIL PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSTOCK BRIDGE LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
JOHNSONS CARS LIMITED | Director | 1999-07-01 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Terberg Environmental Holding Bv as a person with significant control on 2023-01-03 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
CESSATION OF TERBERG ROSROCA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ELSE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England | |
AP03 | Appointment of Andrew Peter Uttley as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER UTTLEY | |
AP01 | DIRECTOR APPOINTED MR GODEFRIDUS TERBERG | |
AP01 | DIRECTOR APPOINTED MR KEVIN ELSE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 41 Church Street Birmingham B3 2RT England | |
RES15 | CHANGE OF COMPANY NAME 22/12/22 | |
CERTNM | COMPANY NAME CHANGED TWP (NEWCO) 151 LIMITED CERTIFICATE ISSUED ON 20/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY DALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER UTTLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN ELSE | |
AP03 | Appointment of Mr Andrew Peter Uttley as company secretary on 2018-06-28 | |
PSC07 | CESSATION OF JAMES ANTHONY DALE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Terberg Rosroca Group Limited as a person with significant control on 2018-06-28 | |
PSC07 | CESSATION OF JEREMY BASIL PARKIN AS A PSC | |
PSC07 | CESSATION OF GARETH O'HARA AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERBERG MATEC UK LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as TERBERG MATEC UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |