TERMATE LIMITED
LEONE WORKS, JOHN STREET, NEW BASFORD NG7 7HL- Active
- Private Limited Company
- Company No. 02160675
- Last Updated: 01 Mar 2024
Company Profile
TERMATE LIMITED was incorporated on Wednesday, September 2, 1987 as a Private Limited Company with registered address in NEW BASFORD. TERMATE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 37 years 5 months and 23 days.
| Name | TERMATE LIMITED |
|---|---|
| Company number | 02160675 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONE WORKS JOHN STREET NEW BASFORD NG7 7HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Karen Lorraine Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Nicholas Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TERMATE LIMITED | 02 Sep 1987 |
| TER-MATE LIMITED | 30 Apr 2009 |
| ENCOMPASS GROUP LIMITED | 06 Nov 2023 |