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TEREOS UK & IRELAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tereos Uk & Ireland Ltd. The company was founded 9 years ago and was given the registration number 09344403. The firm's registered office is in NORMANTON. You can find them at Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 10810 - Manufacture of sugar.

Company Information

Name:TEREOS UK & IRELAND LTD
Company Number:09344403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10810 - Manufacture of sugar

Office Address & Contact

Registered Address:Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1RY

Director01 November 2021Active
Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1RY

Director20 December 2019Active
Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1RY

Secretary08 December 2014Active
Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1RY

Director15 June 2021Active
49, Avenue Hoche, Paris, France, 75008

Director19 May 2015Active
49, Avenue Hoche, Paris, France, 75008

Director19 May 2015Active
Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1RY

Director08 December 2014Active
Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1RY

Director20 December 2019Active
Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1RY

Director08 December 2014Active

People with Significant Control

Yves Belegaud
Notified on:07 April 2016
Status:Active
Country of residence:France
Address:12-14, Rue Mederic, Paris, France, 75017
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-01-18Officers

Change person director company with change date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type full.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Persons with significant control

Notification of a person with significant control statement.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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