MADE - TERRANEO LTD
THE OLD FORGE BOWLING GREEN YARD, KIRKGATE, KNARESBOROUGH HG5 8FL- Active
- Private Limited Company
- Company No. 10575575
- Last Updated: 01 Mar 2024
Company Profile
MADE - TERRANEO LTD was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in KNARESBOROUGH. MADE - TERRANEO LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 7 years 8 months and 4 days.
| Name | MADE - TERRANEO LTD |
|---|---|
| Company number | 10575575 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FORGE BOWLING GREEN YARD KIRKGATE KNARESBOROUGH HG5 8FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gaetano Marino Nationality: Italian |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Lorenzo Motta Nationality: Italian |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giuliano Motta Nationality: Italian |
Dates: Friday, January 20, 2017 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADE - TERRANEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADE - TERRANEO LTD | 20 Jan 2017 |