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- TEREOS UK & IRELAND LTD
TEREOS UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
TEREOS UK & IRELAND LTD
COMPANY NUMBER
09344403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10810 -
Manufacture of sugar
INCORPORATION DATE
08/12/2014
(9 years and 8 months old)
WEBSITE
tereos.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2014
31/03/2016
NAPIER BROWN SUGAR LIMITED
Previous Names
08/12/2014 31/03/2016 NAPIER BROWN SUGAR LIMITED
WEST YORKSHIRE
WF6 1RY
Telephone: 01924245300
TPS: No
Ripley Drive
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RY
Telephone: 245300
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 |
---|---|---|
TEREOS PARTICIPATIONS | N/A | N/A |
TEREOS UK & IRELAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TEREOS UK & IRELAND LTD?
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 TEREOS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEREOS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2019 - Present (4 years and 7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2014 - 19/05/2015 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
08/12/2014 - Present (9 years and 8 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
08/12/2014 - Present (9 years and 8 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEREOS | N/A | N/A |
TEREOS PARTICIPATIONS | N/A | N/A |
TEREOS UK & IRELAND LTD | Active - Accounts Filed | View Report |
TEREOS SYRAL SAS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Board Member Laurent Marie Jean Berger (929071869) Appointed |
Date: 22/12/2021 | Event: Matthieu Ordonneau (926554136) has left the board |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Board Member Olivier Leducq (926588125) Appointed |
Date: 09/01/2020 | Event: Alexis Duval (919800899) has left the board |
Date: 24/12/2019 | Event: New Board Member Matthieu Ordonneau (926554136) Appointed |
Date: 24/12/2019 | Event: Yves Belegaud (919801053) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: New Board Member Yves Belegaud (919801053) Appointed |
Date: 29/05/2015 | Event: New Board Member Alexis Duval (919800899) Appointed |
Date: 29/05/2015 | Event: David Paul Newman (919326582) has left the board |
Date: 29/05/2015 | Event: Pieter Willem Totte (919326580) has left the board |
Date: 29/05/2015 | Event: Michael John McDonough (902109426) has left the board |
Date: 27/05/2015 | Event: Change in Reg. Office |
Date: 17/12/2014 | Event: New Board Member Michael John McDonough (902109426) Appointed |
Date: 17/12/2014 | Event: Michael McDonough (919326581) has left the board |
Date: 10/12/2014 | Event: New Board Member Pieter Willem Totte (919326580) Appointed |
Date: 10/12/2014 | Event: New Board Member Michael McDonough (919326581) Appointed |
Date: 10/12/2014 | Event: New Company Secretary David Paul Newman (919326582) Appointed |
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