TERMEDEN LIMITED - WITHAM
Company Profile | Company Filings |
Overview
TERMEDEN LIMITED is a Private Limited Company from WITHAM and has the status: Active.
TERMEDEN LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054748. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TERMEDEN LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054748. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TERMEDEN LIMITED - WITHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LAWRENCE | Jun 1953 | British | Director | 2015-04-01 | CURRENT |
MR CARLO COLOMBANA | Feb 1948 | Italian | Director | 2014-05-23 | CURRENT |
MR VINCENZO BIANCHI | Aug 1958 | Italian | Director | 2014-07-03 | CURRENT |
MR JOHN BENEDICT MORGAN | Oct 1949 | British | Director | 2014-07-03 UNTIL 2015-04-15 | RESIGNED |
MR SANDRO FAVARO | May 1973 | Italian | Director | 2014-05-23 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sextant Consolidated Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Termeden Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | €7,250,100 equity |
Termeden Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | €7,250,100 equity |
Termeden Limited - Accounts to registrar - small 16.3d | 2016-12-24 | 31-03-2016 | |
Termeden Limited - Dormant company accounts 11.6 | 2015-06-17 | 31-03-2015 | €7,250,100 equity |