TERRAE NOVO LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
TERRAE NOVO LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
TERRAE NOVO LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERRAE NOVO LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TERRAE NOVO LIMITED - NORTHALLERTON
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
C/O PENNINE ENERGY GROUP LTD CRABTREE HALL BUSINESS CENTRE
NORTHALLERTON
DL7 9LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 821 LIMITED (until 18/05/2021)
FRIARS 821 LIMITED (until 18/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DAVID TAYLOR | Apr 1967 | British | Director | 2021-05-20 | CURRENT |
MR MARK HENRY RICHARD IAIN WILSON | May 1964 | British | Director | 2023-04-04 | CURRENT |
MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2023-04-04 | CURRENT |
MR PAUL HANKS | Mar 1973 | British | Director | 2022-06-29 | CURRENT |
MR JOSHUA GUY | Jan 1993 | British | Director | 2023-04-04 | CURRENT |
GARETH HYWEL JONES | Mar 1968 | British | Director | 2021-04-29 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mnl Nominees Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary David Taylor | 2021-07-07 - 2021-08-25 | 4/1967 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gareth Hywel Jones | 2021-04-29 - 2021-07-07 | 3/1968 | Leeds |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-09 | 31-12-2023 | 20,574 Cash -859,413 equity |
ACCOUNTS - Final Accounts preparation | 2023-08-04 | 30-04-2023 | 886,793 Cash 638,061 equity |