TERINEX LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
TERINEX LIMITED is a Private Limited Company from KIDLINGTON and has the status: Active.
TERINEX LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937132. The accounts status is SMALL and accounts are next due on 29/02/2024.
TERINEX LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937132. The accounts status is SMALL and accounts are next due on 29/02/2024.
TERINEX LIMITED - KIDLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1-4 OXFORD INDUSTRIAL PARK
KIDLINGTON
OXFORDSHIRE
OX5 1QU
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 184 LIMITED (until 10/03/2004)
SECKLOE 184 LIMITED (until 10/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WIGHTMAN | Secretary | 2012-04-02 | CURRENT | ||
PAUL WIGHTMAN | Mar 1968 | British | Director | 2007-06-28 | CURRENT |
MR JAMES ANTHONY LAKE | Feb 1977 | British | Director | 2019-01-07 | CURRENT |
MR PETER GARSIDE | Feb 1952 | British | Director | 2012-01-01 UNTIL 2017-03-31 | RESIGNED |
MR PAUL ANTHONY CAIN | Feb 1952 | British | Secretary | 2007-06-28 UNTIL 2012-03-30 | RESIGNED |
ANDREW JOHN HAYES | Jan 1951 | Secretary | 2004-03-03 UNTIL 2007-06-28 | RESIGNED | |
A.C. DIRECTORS LIMITED | Nominee Director | 2003-10-20 UNTIL 2003-11-05 | RESIGNED | ||
DAVID DRIVER DE VALLE | Mar 1947 | British | Director | 2008-05-13 UNTIL 2009-03-31 | RESIGNED |
DAVID SIMPSON | Dec 1970 | British | Director | 2012-01-01 UNTIL 2017-02-01 | RESIGNED |
EDWIN SHUFFLEBOTHAM | Apr 1957 | British | Director | 2006-07-01 UNTIL 2008-12-09 | RESIGNED |
MR MAHESHKUMAR KANTILAL PATEL | Dec 1965 | British | Director | 2006-07-01 UNTIL 2008-10-31 | RESIGNED |
ANDREW JOHN HAYES | Jan 1951 | Director | 2004-03-03 UNTIL 2007-06-28 | RESIGNED | |
EMW SECRETARIES LIMITED | Corporate Director | 2003-11-05 UNTIL 2004-03-03 | RESIGNED | ||
MR PAUL ANTHONY CAIN | Feb 1952 | British | Director | 2007-06-28 UNTIL 2012-03-30 | RESIGNED |
MR TOBY ROGER COTTAM | Jan 1980 | British | Director | 2017-06-01 UNTIL 2019-04-23 | RESIGNED |
ROBERT ANDREW CAMPBELL | Oct 1945 | British | Director | 2004-03-03 UNTIL 2007-06-28 | RESIGNED |
ANGELA CAROLYN BREWSTER | Jun 1973 | British | Director | 2012-01-01 UNTIL 2017-03-10 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2004-03-03 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-20 UNTIL 2003-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Owen Greenings And Mumford Holdings Ltd | 2016-04-06 | Kidlington Oxford | Ownership of shares 75 to 100 percent |