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 - KIDLINGTON

This company is listed in the following categories:
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)

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

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