TERNION CASTLES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ternion Castles Limited. The company was founded 7 years ago and was given the registration number 10513753. The firm's registered office is in WIDNES. You can find them at 42 Hampton Drive, , Widnes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TERNION CASTLES LIMITED |
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| Company Number | : | 10513753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 42 Hampton Drive, Widnes, United Kingdom, WA8 5DA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Hampton Drive, Widnes, United Kingdom, WA8 5DA | Director | 07 December 2016 | Active |
| 24, Ash Lane, Widnes, United Kingdom, WA8 8JQ | Director | 07 December 2016 | Active |
| 14, Dock Street, Widnes, United Kingdom, WA8 0QR | Director | 07 December 2016 | Active |
People with Significant Control
| Mr Gary Austin |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Hampton Drive, Widnes, United Kingdom, WA8 5DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Andrew Charles Brown |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Hampton Drive, Widnes, United Kingdom, WA8 5DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Carl Andrew Preece |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Hampton Drive, Widnes, United Kingdom, WA8 5DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)