TERN CONSULATE LIMITED
Active - Accounts Filed
General Information
NAME
TERN CONSULATE LIMITED
COMPANY NUMBER
08849491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2014
28/03/2014
MRL 1 LTD
DEVON
TQ8 8PA
Telephone: 01548844496
TPS: No
Rectory Barn
East Portlemouth
Salcombe
Devon
TQ8 8PA
Telephone: 844496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERN CONSULATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERN CONSULATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERN CONSULATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 10 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
20/01/2016 - 13/01/2020 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary Jane Audrey Lawson (926622621) Appointed |
| 21/01/2020 | Laura Rees (920439720) has left the board |
| 21/01/2020 | Louise Swannell (920439719) has left the board |
| 01/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 25/01/2016 | New Company Secretary Laura Rees (920439720) Appointed |
| 25/01/2016 | New Company Secretary Louise Swannell (920439719) Appointed |
| 25/01/2016 | New Board Member Jane Audrey Lawson (918648107) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 28/03/2014 | New Board Member Malcolm Richard Lawson (900539978) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 22/01/2014 | Graham Robertson Stephens (910022098) has left the board |
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