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TERNEX LIMITED

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

This company is commonly known as Ternex Limited. The company was founded 72 years ago and was given the registration number 00498909. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Ayot Green, Welwyn, Hertfordshire, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:TERNEX LIMITED
Company Number:00498909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA

Secretary01 October 2010Active
27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA

Director01 April 2004Active
27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA

Director-Active
22 Rawlinson Road, Southport, PR9 9NP

Secretary16 March 2007Active
Kingsmead, Hinxworth, SG7 5HH

Secretary01 January 2006Active
Thwaite, Copse Hill Road, Lower Slaughter, Cheltenham, GL54 2HY

Secretary-Active
22 Rawlinson Road, Southport, PR9 9NP

Director16 March 2007Active
Kingsmead, Hinxworth, SG7 5HH

Director-Active
1 Wyck Rissington, Cheltenham, GL54 2PN

Director-Active
1 Wyck Rissington, Cheltenham, GL54 2PN

Director-Active

People with Significant Control

Mr Vicent Marcus Nevel
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:27 Ayot Green, Hertfordshire, AL6 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-04-26Capital

Capital name of class of shares.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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