TERBERG ROSROCA GROUP LIMITED
Company is dissolved
General Information
NAME
TERBERG ROSROCA GROUP LIMITED
COMPANY NUMBER
09996120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2016
(8 years and 10 months old)
WEBSITE
www.terbergrosroca.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6TE
Telephone: 01926458500
TPS: No
Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERBERG ROSROCA GROUP 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 ROSROCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERBERG ROSROCA GROUP 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 |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 04/12/2024 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | Juan Puig Perez (920576070) has left the board |
| 03/02/2022 | Ramon Roca Enrich (920744596) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/05/2016 | New Board Member DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A (920791522) Appointed |
| 04/05/2016 | Ian Roland Metcalfe (920744762) has left the board |
| 04/05/2016 | New Board Member Ian Roland Metcalfe (911056907) Appointed |
| 28/04/2016 | Paulius Johannes Van Der Kroft (920744771) has left the board |
| 28/04/2016 | New Board Member Paulus Johannes Van Der Kroft (920575844) Appointed |
| 26/04/2016 | New Board Member Paulius Johannes Van Der Kroft (920744771) Appointed |
| 26/04/2016 | New Board Member Ian Roland Metcalfe (920744762) Appointed |
| 26/04/2016 | New Board Member Ramon Roca Enrich (920744596) Appointed |
| 26/04/2016 | New Board Member Juan Puig Perez (920576070) Appointed |
| 18/02/2016 | George Johannes Maria Terberg (920498707) has left the board |
| 18/02/2016 | George Johannes Maria Terberg (920498707) has left the board |
| 18/02/2016 | New Board Member George Johannes Maria Terberg (920329367) Appointed |
| 18/02/2016 | New Board Member George Johannes Maria Terberg (920329367) Appointed |
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