Terberg Matec Uk Limited (reg no 09699117) is a private limited company established on 2015-07-23. The firm can be found at Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE. Changed on 2018-07-20, the previous name this enterprise utilized was Twp (Newco) 151 Limited. Terberg Matec Uk Limited is operating under SIC code: 82110 which means "combined office administrative service activities".
Company details
| Name | Terberg Matec Uk Limited |
| Number | 09699117 |
| Date of Incorporation: | Thursday 23rd July 2015 |
| End of financial year: | 31 December |
| Address: | Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE |
| SIC code: |
82110 - Combined office administrative service activities |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Andrew U. (in the company from 28 June 2018), Godefridus T. (appointment date: 28 June 2018). 1 secretary is present as well: Andrew U. (appointed on 28 June 2018). The Companies House reports 5 persons of significant control, namely: Terberg Environmental Holding Bv can be found at 2 Newtonstraat, Ijsselstein. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terberg Rosroca Group Limited can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gareth O. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - |
People with significant control
| Address | PO BOX 202 2 Newtonstraat, Ijsselstein, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 30251440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Dennis Eagle Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09996120 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control 2023-01-03 filed on: 4th, August 2023 | persons with significant control |
Free Download
(2 pages)
|