TERBERG MATEC UK LIMITED
HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TE- Active
- Private Limited Company
- Company No. 09699117
- Last Updated: 01 Mar 2024
Company Profile
TERBERG MATEC UK LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in WARWICK. TERBERG MATEC UK LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 1 month and 27 days.
| Name | TERBERG MATEC UK LIMITED |
|---|---|
| Company number | 09699117 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE |
|---|---|
| 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 |
|---|---|
| Terberg Environmental Holding Bv 2 Newtonstraat |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Dale Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terberg Rosroca Group Limited Heathcote Way, Heathcote Industrial Estate, CV34 6TE |
Dates: Thursday, June 28, 2018 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Basil Parkin Nationality: British |
Dates: Saturday, April 16, 2016 - Wednesday, July 11, 2018
significant influence or control
|
| Mr Gareth O'Hara Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERBERG MATEC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERBERG MATEC UK LIMITED | 23 Jul 2015 |
| TWP (NEWCO) 151 LIMITED | 20 Jul 2018 |