TERBERG MATEC UK LIMITED
Dormant
General Information
NAME
TERBERG MATEC UK LIMITED
COMPANY NUMBER
09699117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/07/2015
(9 years and 5 months old)
WEBSITE
terbergmatec.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2015
20/07/2018
TWP (NEWCO) 151 LIMITED
WARWICKSHIRE
CV34 6TE
Telephone: 01909484000
TPS: No
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire CV34 6T
CV34 6TE
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 |
|---|---|---|
| TERBERG ENVIRONMENTAL HOLDING BV | N/A | N/A |
| TERBERG MATEC UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERBERG MATEC UK 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 TERBERG MATEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERBERG MATEC UK 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERBERG GROUP BV | N/A | N/A |
| TERBERG DTS (UK) LIMITED | Active - Accounts Filed | View Report |
| C.A.T. 9 LIMITED | Company is dissolved | View Report |
| TERBERG ENVIRONMENTAL HOLDING BV | N/A | N/A |
| TERBERG ENVIRONMENTAL UK LIMITED | Company is dissolved | View Report |
| TERBERG MATEC UK LIMITED | Dormant | View Report |
| TRRG HOLDING LIMITED | Company is dissolved | View Report |
| TERBERG ROSROCA GROUP LIMITED | Company is dissolved | View Report |
| DENNIS EAGLE LIMITED | Active - Accounts Filed | View Report |
| DENNIS EAGLE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 25/05/2023 | Kevin Paul Else (913213656) has left the board |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | Andrew Peter Uttley (924863865) has left the board |
| 01/08/2018 | New Board Member Andrew Peter Uttley (920799107) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 26/07/2018 | New Board Member Godefridus Terberg (924874066) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 24/07/2018 | James Anthony Dale (906511071) has left the board |
| 24/07/2018 | New Company Secretary Andrew Peter Uttley (924863747) Appointed |
| 24/07/2018 | New Board Member Andrew Peter Uttley (924863865) Appointed |
| 24/07/2018 | New Board Member Kevin Else (913213656) Appointed |
| 13/07/2018 | Gareth Thomas O'Hara (913496362) has left the board |
| 13/07/2018 | Jeremy Basil Parkin (903163695) has left the board |
| 13/07/2018 | New Board Member James Anthony Dale (906511071) Appointed |
| 21/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
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