TERMFIELD (U.K.) LIMITED
8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET, BIRMINGHAM B5 4BD- Active
- Private Limited Company
- Company No. 04277326
- Last Updated: 01 Mar 2024
Company Profile
TERMFIELD (U.K.) LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in BIRMINGHAM. TERMFIELD (U.K.) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years and 19 days.
| Name | TERMFIELD (U.K.) LIMITED |
|---|---|
| Company number | 04277326 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8.02 THE SOUTHSIDE BUILDING 31 HURST STREET BIRMINGHAM B5 4BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ming Nyok Lim Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yue Chee Tse Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Wing Chu Cheung Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tung Ming Cheung Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hsian Chiu Lim Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tung Ming Cheung Nationality: British |
Dates: Sunday, August 28, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TERMFIELD (U.K.) LIMITED | 28 Aug 2001 |