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 - NORTHALLERTON

This company is listed in the following categories:
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)

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

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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

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