TERADENE LIMITED - HADLEY WOOD
Company Profile | Company Filings |
Overview
TERADENE LIMITED is a Private Limited Company from HADLEY WOOD UNITED KINGDOM and has the status: Active.
TERADENE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619510. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TERADENE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619510. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TERADENE LIMITED - HADLEY WOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTS
EN4 0JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 2019-03-27 | CURRENT | ||
MR THOMAS DONNELLAN | Jul 1960 | Irish | Director | 2021-01-25 | CURRENT |
BRIAN MARTIN COMER | Jan 1960 | Irish | Director | 2019-03-27 | CURRENT |
MR LUKE ANDREW COMER | Nov 1957 | Irish | Director | 2019-03-27 | CURRENT |
MICHAEL HOLDER | Apr 1961 | British | Director | 2018-10-12 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donovan Gijsbertus Wijsmuller | 2019-03-27 | 7/1956 | Jersey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Michael Holder | 2018-10-12 - 2019-03-27 | 4/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TERADENE_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £100 Cash £-1,799 equity |
Dormant Company Accounts - TERADENE LIMITED | 2023-06-24 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - TERADENE LIMITED | 2022-03-30 | 30-06-2021 | £100 Cash £100 equity |
Dormant Company Accounts - TERADENE LIMITED | 2020-12-31 | 30-06-2020 | £100 Cash £100 equity |
Dormant Company Accounts - TERADENE LIMITED | 2020-03-28 | 31-12-2018 | £100 Cash £100 equity |