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Terberg Dts (UK) Limited ELLAND

Terberg Dts (UK) started in year 1998 as Private Limited Company with registration number 03582151. The Terberg Dts (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Elland at Lowfields Way. Postal code: HX5 9DA. Since 2000/02/04 Terberg Dts (UK) Limited is no longer carrying the name Distribution Tractor Services.

Currently there are 2 directors in the the firm, namely Robertus V. and Alisdair C.. In addition one secretary - Nigel C. - is with the company. As of 27 April 2024, there were 2 ex directors - George T., Duncan S. and others listed below. There were no ex secretaries.

This company operates within the HX5 9DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0229015 . It is located at Lowfields Way, Lowfields Business Park, Elland with a total of 2 carsand 1 trailers.

Terberg Dts (UK) Limited Address / Contact

Office Address Lowfields Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03582151
Date of Incorporation Tue, 16th Jun 1998
Industry Wholesale of other machinery and equipment
Industry Wholesale of agricultural machinery, equipment and supplies
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Robertus V.

Position: Director

Appointed: 22 June 2022

Nigel C.

Position: Secretary

Appointed: 16 June 1998

Alisdair C.

Position: Director

Appointed: 16 June 1998

George T.

Position: Director

Appointed: 01 February 2000

Resigned: 22 June 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1998

Resigned: 16 June 1998

Duncan S.

Position: Director

Appointed: 16 June 1998

Resigned: 07 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1998

Resigned: 16 June 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Terberg Group Bv from 3400 Ae Ijsselstein, Netherlands. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terberg Group Bv

Legal authority Dutch Law
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Company Register
Registration number 30045546
Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Distribution Tractor Services February 4, 2000

Transport Operator Data

Lowfields Way
Address Lowfields Business Park
City Elland
Post code HX5 9DA
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, July 2023 		Free Download (29 pages)

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