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 - WARWICK

This company is listed in the following categories:
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)

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

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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

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