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Nom

Terberg Matec UK Limited

Adresse
Leacroft Road
Birchwood
Warrington
Cheshire
WA3 6PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
23 juin 2017
Company Register Address Heathcote Way
Warwick
CV34 6TE
Société Numéro de Registre 09699117 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • TWP (Newco) 151 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Terberg Environmental Holding Bv Status: Active Notified: 03/01/2023 Companies House Number: 30251440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dale, James Anthony Status: Ceased Notified: 11/07/2018 Ceased: 11/07/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Hara, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
  • Parkin, Jeremy Basil Status: Ceased Notified: 16/04/2016 Ceased: 11/07/2018 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Terberg Rosroca Group Limited Status: Ceased Notified: 28/06/2018 Ceased: 03/01/2023 Companies House Number: 09996120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Terberg, Godefridus Warwick, Warwickshire Status: Active Notified: 28/06/2018 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Uttley, Andrew Peter Warwick, Warwickshire Status: Active Notified: 28/06/2018 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Uttley, Andrew Peter Warwick, Warwickshire Status: Active Notified: 28/06/2018 Role: Secretary