TERBERG MATEC UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TERBERG MATEC UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TERBERG MATEC UK LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: 09699117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TERBERG MATEC UK LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: 09699117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TERBERG MATEC UK LIMITED - WARWICK
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
HEATHCOTE WAY
WARWICK
WARWICKSHIRE
CV34 6TE
This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 151 LIMITED (until 20/07/2018)
TWP (NEWCO) 151 LIMITED (until 20/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER UTTLEY | May 1963 | British | Director | 2018-06-28 | CURRENT |
MR GODEFRIDUS TERBERG | May 1963 | Dutch | Director | 2018-06-28 | CURRENT |
MR ANDREW PETER UTTLEY | Secretary | 2018-06-28 | CURRENT | ||
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2015-07-23 UNTIL 2018-07-11 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2015-07-23 UNTIL 2018-07-11 | RESIGNED |
KEVIN ELSE | Nov 1957 | British | Director | 2018-06-28 UNTIL 2023-04-27 | RESIGNED |
MR JAMES ANTHONY DALE | Apr 1972 | British | Director | 2018-07-11 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terberg Environmental Holding Bv | 2023-01-03 | Ijsselstein |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Dale | 2018-07-11 - 2018-07-11 | 4/1972 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Terberg Rosroca Group Limited | 2018-06-28 - 2023-01-03 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Basil Parkin | 2016-04-16 - 2018-07-11 | 11/1960 | Birmingham | Significant influence or control |
Mr Gareth O'Hara | 2016-04-06 - 2018-07-11 | 9/1965 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TERBERG MATEC UK LIMITED | 2024-06-22 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - TERBERG MATEC UK LIMITED | 2023-05-27 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - TERBERG MATEC UK LIMITED | 2022-08-04 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - TERBERG MATEC UK LIMITED | 2021-06-23 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - TERBERG MATEC UK LIMITED | 2021-01-19 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - TWP (NEWCO) 151 LIMITED | 2018-04-18 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - TWP (NEWCO) 151 LIMITED | 2017-03-29 | 31-07-2016 | £1 Cash £1 equity |