Terrae Novo Limited is a private limited company situated at C/O Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton DL7 9LN. Incorporated on 2021-04-29, this 3-year-old company is run by 5 directors.
Director Graham S., appointed on 04 April 2023. Director Joshua G., appointed on 04 April 2023. Director Mark W., appointed on 04 April 2023.
The company is classified as "treatment and disposal of non-hazardous waste" (SIC: 38210). According to Companies House data there was a change of name on 2021-05-18 and their previous name was Friars 821 Limited.
The latest confirmation statement was filed on 2023-04-28 and the deadline for the following filing is 2024-05-12. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | C/o Pennine Energy Group Ltd Crabtree Hall Business Centre |
| Office Address2 | Little Holtby |
| Town | Northallerton |
| Post code | DL7 9LN |
| Country of origin | United Kingdom |
| Registration Number | 13366438 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 20 May 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Mnl Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gareth J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mnl Nominees Limited
27 Furnival Street, London, EC4A 1JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09512864 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary T.
| Notified on | 7 July 2021 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth J.
| Notified on | 29 April 2021 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Friars 821 | May 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
2660.63 GBP is the capital in company's statement on 2024/02/13 filed on: 13th, February 2024 |
capital | Free Download (4 pages) |
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