TERHURNE UK LIMITED - DUDLEY


Company Profile Company Filings

Overview

TERHURNE UK LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
TERHURNE UK LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460052. The accounts status is SMALL and accounts are next due on 30/09/2024.

TERHURNE UK LIMITED - DUDLEY

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO 4 CASTLE COURT 2
DUDLEY
DY1 4RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERWIN TER HURNE Jan 1964 German Director 2002-06-13 CURRENT
BERNHARD TER HURNE Nov 1965 German Director 2002-06-13 CURRENT
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 2002-06-13 UNTIL 2002-06-13 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 2002-06-13 UNTIL 2002-06-13 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 2002-06-13 UNTIL 2002-06-13 RESIGNED
KOOS GROENENDIJIK Dutch Secretary 2002-06-13 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernhard Ter Hurne 2016-04-06 11/1965 Sudlohn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Erwin Ter Hurne 2016-04-06 1/1964 Sudlohn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TERHURNE_UK_LIMITED - Accounts 2023-09-27 31-12-2022 £408 Cash £-405,179 equity
TERHURNE_UK_LIMITED - Accounts 2022-09-29 31-12-2021 £5,445 Cash £-364,581 equity
TERHURNE_UK_LIMITED - Accounts 2021-05-14 31-12-2020 £4,567 Cash £-356,443 equity
TERHURNE_UK_LIMITED - Accounts 2020-06-30 31-12-2019 £536 Cash £-351,488 equity

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