TERBERG MPM IRELAND LIMITED
3D BALLYGOWAN ROAD, HILLSBOROUGH BT26 6HX- Active
- Private Limited Company
- Company No. NI619450
- Last Updated: 01 Mar 2024
Company Profile
TERBERG MPM IRELAND LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in HILLSBOROUGH. TERBERG MPM IRELAND LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 11 years 3 months and 21 days.
| Name | TERBERG MPM IRELAND LIMITED |
|---|---|
| Company number | NI619450 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3D BALLYGOWAN ROAD HILLSBOROUGH BT26 6HX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Royal Terberg Group B.V. 3401ja |
Dates: Monday, August 2, 2021 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Joanne Mccluskey Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Samuel Mccluskey Nationality: British |
Dates: Monday, May 30, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERBERG MPM IRELAND LIMITED | 22 Jul 2013 |
| MPM SPECIALIST VEHICLES LIMITED | 12 Oct 2021 |