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Tereos Uk & Ireland Ltd NORMANTON

Tereos Uk & Ireland started in year 2014 as Private Limited Company with registration number 09344403. The Tereos Uk & Ireland company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Normanton at Ripley Drive. Postal code: WF6 1RY. Since Thursday 31st March 2016 Tereos Uk & Ireland Ltd is no longer carrying the name Napier Brown Sugar.

The company has 2 directors, namely Laurent B., Olivier L.. Of them, Olivier L. has been with the company the longest, being appointed on 20 December 2019 and Laurent B. has been with the company for the least time - from 1 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David N. who worked with the the company until 19 May 2015.

Tereos Uk & Ireland Ltd Address / Contact

Office Address Ripley Drive
Office Address2 Normanton Industrial Estate
Town Normanton
Post code WF6 1RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344403
Date of Incorporation Mon, 8th Dec 2014
Industry Manufacture of sugar
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Laurent B.

Position: Director

Appointed: 01 November 2021

Olivier L.

Position: Director

Appointed: 20 December 2019

Cedric B.

Position: Director

Appointed: 15 June 2021

Resigned: 20 October 2021

Matthieu O.

Position: Director

Appointed: 20 December 2019

Resigned: 15 June 2021

Yves B.

Position: Director

Appointed: 19 May 2015

Resigned: 20 December 2019

Alexis D.

Position: Director

Appointed: 19 May 2015

Resigned: 20 December 2019

Pieter T.

Position: Director

Appointed: 08 December 2014

Resigned: 19 May 2015

Michael M.

Position: Director

Appointed: 08 December 2014

Resigned: 19 May 2015

David N.

Position: Secretary

Appointed: 08 December 2014

Resigned: 19 May 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Yves Belegaud from Paris, France. The abovementioned PSC is classified as "a ltd". The abovementioned PSC.

Yves Belegaud

12-14 Rue Mederic, Paris, 75017, France

Legal authority Limited
Legal form Ltd
Notified on 7 April 2016
Ceased on 29 October 2019
Nature of control: right to appoint and remove directors

Company previous names

Napier Brown Sugar March 31, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Monday 8th January 2024
filed on: 8th, January 2024 		Free Download (3 pages)

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