TERRAE NOVO LIMITED
C/O PENNINE ENERGY GROUP LTD CRABTREE HALL BUSINESS CENTRE, LITTLE HOLTBY, NORTHALLERTON  DL7 9LN- Active
- Private Limited Company
- Company No. 13366438
- Last Updated: 01 Mar 2024
Company Profile
TERRAE NOVO LIMITED was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in NORTHALLERTON. TERRAE NOVO LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 3 years 5 months and 23 days.
Name | TERRAE NOVO LIMITED |
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Company number | 13366438 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O PENNINE ENERGY GROUP LTD CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN |
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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 |
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Mnl Nominees Limited Furnival Street, EC4A 1JQ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Gary David Taylor Nationality: British |
Dates: Wednesday, July 7, 2021 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gareth Hywel Jones Nationality: British |
Dates: Thursday, April 29, 2021 - Wednesday, July 7, 2021
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-22 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 27 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRAE NOVO LIMITED.
Previous Names
Name | Change Date |
---|---|
TERRAE NOVO LIMITED | 29 Apr 2021 |
FRIARS 821 LIMITED | 18 May 2021 |