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TERMINIC U.K. LIMITED

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

This company is commonly known as Terminic U.k. Limited. The company was founded 24 years ago and was given the registration number 03901834. The firm's registered office is in HULL. You can find them at 623 Spring Bank West, , Hull, East Riding Of Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TERMINIC U.K. LIMITED
Company Number:03901834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:623 Spring Bank West, Hull, East Riding Of Yorkshire, HU3 6LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
623, Spring Bank West, Hull, HU3 6LD

Director01 January 2016Active
Crown House, 94-96 Alexandra Road, Hull, England, HU5 2NX

Director10 September 2010Active
1015 Anlaby Road, Hull, HU4 7PN

Secretary04 January 2000Active
93, South Ella Way, Kirk Ella, Hull, United Kingdom, HU10 7LZ

Secretary28 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2000Active
1015 Anlaby Road, Hull, HU4 7PN

Director04 January 2000Active
17, Slevogtstr, D-28209, Bremen, Germany,

Director04 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2000Active

People with Significant Control

Mr Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:75, Golf Links Road, Hull, England, HU6 8RD
Nature of control:
  • Significant influence or control
Terminic Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Bremen, Europaallee 15, Bremen, Germany, 28309
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:German
Country of residence:Germany
Address:107, Parkallee, Bremen, Germany, 28209
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-02-10Address

Move registers to sail company with new address.

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2017-02-10Address

Change sail address company with new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Address

Change sail address company with new address.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Termination director company with name termination date.

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