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Terngate Limited (Companies House Registration Number 06750383) is a private limited company created on 2008-11-17 in United Kingdom. The enterprise is situated at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Having undergone a change in 2010-12-01, the previous name this enterprise used was Mar City Homes Limited. Terngate Limited operates Standard Industrial Classification code: 8120 which means "operation of gravel and sand pits; mining of clays and kaolin".

Company details

Name Terngate Limited
Number 06750383
Date of Incorporation: Mon, 17th Nov 2008
End of financial year: 30 April
Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
SIC code: 8120 - Operation of gravel and sand pits; mining of clays and kaolin

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Margaret R. (in the company from 17 November 2008), Patrick R. (appointment date: 17 November 2008). The official register indexes 3 persons of significant control, namely: Patrick R. has over 3/4 of shares, 3/4 to full of voting rights, Bdo Llp can be reached at Blythe Gate, Shirley, B90 8AH Solihull. The corporate PSC has , has substantial control or influence. Mar City Developments Limited can be reached at Baker Street, W1U 7EU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - - - 730,954 730,954 730,954 730,954 730,954 730,954 730,954 730,953
Number Shares Allotted - 1 1 - 1 - - - - 1 - -
Shareholder Funds 1 1 1 1 1 - - - - - - -
Total Assets Less Current Liabilities - - - 730,954 730,954 - - - - - - -

People with significant control

Patrick R.
22 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bdo Llp
24 May 2016 - 22 May 2022
Address Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Nature of control: significiant influence or control
Mar City Developments Limited
6 April 2016 - 24 May 2016
Address 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01813280
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Tuesday 9th January 2024 director's details were changed
filed on: 9th, January 2024 | officers 		Free Download (2 pages)

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