TERCET LIMITED - STATION APPROACH WICKFORD
| Company Profile | Company Filings |
Overview
TERCET LIMITED is a Private Limited Company from STATION APPROACH WICKFORD and has the status: Active.
TERCET LIMITED was incorporated 58 years ago on 30/03/1966 and has the registered number: 00875671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERCET LIMITED was incorporated 58 years ago on 30/03/1966 and has the registered number: 00875671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERCET LIMITED - STATION APPROACH WICKFORD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MESSRS KEITH STOUT & CO
STATION APPROACH WICKFORD
ESSEX
SS11 7AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER HUNTER BURNS | Jul 1957 | British | Director | 1998-10-27 | CURRENT |
| JAMES GORDON WATSON | Apr 1929 | British | Director | RESIGNED | |
| WILLIAM BURNS | Aug 1926 | British | Director | RESIGNED | |
| ISABELLA BUCHANAN BURNS | Aug 1927 | British | Director | RESIGNED | |
| JAMES GORDON WATSON | Apr 1929 | British | Secretary | RESIGNED | |
| ROBERT NELSON ADAM GORDON | Mar 1941 | British | Secretary | 1998-10-27 UNTIL 2001-03-31 | RESIGNED |
| ROBERT NELSON ADAM GORDON | Mar 1941 | British | Secretary | 2007-07-30 UNTIL 2011-12-05 | RESIGNED |
| PAUL JAMES GIBB | Secretary | 2005-10-06 UNTIL 2007-07-16 | RESIGNED | ||
| JAMES MCINTYRE ADAMS | Sep 1953 | British | Secretary | 2001-03-31 UNTIL 2005-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tercet Holdings Limited | 2016-04-06 | Paisley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tercet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 31-03-2023 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-03-2021 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-03-2020 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-03-2019 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-03-2018 | £34,000 equity |
| Tercet Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-03-2017 | £34,000 equity |
| Tercet Limited - Dormant company accounts 16.1 | 2016-12-17 | 31-03-2016 | £34,000 equity |