Founded in 2015, Terberg Matec Uk, classified under reg no. 09699117 is an active company. Currently registered at Heathcote Way CV34 6TE, Warwick the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-07-20 Terberg Matec Uk Limited is no longer carrying the name Twp (newco) 151.
At the moment there are 2 directors in the the company, namely Andrew U. and Godefridus T.. In addition one secretary - Andrew U. - is with the firm. As of 6 May 2024, there were 4 ex directors - James D., Kevin E. and others listed below. There were no ex secretaries.
| Office Address | Heathcote Way |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TE |
| Country of origin | United Kingdom |
| Registration Number | 09699117 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Secretary
Appointed: 28 June 2018
The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Terberg Environmental Holding Bv from Ijsselstein, Netherlands. This PSC is categorised as "a private limited liability 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. Another entity in the persons with significant control register is Terberg Rosroca Group Limited that entered Warwick, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gareth O., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Terberg Environmental Holding Bv
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 |
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terberg Rosroca Group Limited
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 |
| Notified on | 28 June 2018 |
| Ceased on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth O.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
Jeremy P.
| Notified on | 16 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 11 July 2018 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Twp (newco) 151 | July 20, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-01-03 filed on: 4th, August 2023 |
persons with significant control | Free Download (2 pages) |
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