TEREOS UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
TEREOS UK & IRELAND LTD
COMPANY NUMBER
09344403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10810 -
Manufacture of sugar
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
tereos.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/12/2014
31/03/2016
NAPIER BROWN SUGAR LIMITED
LONDON
W1F 8GQ
Telephone: 01924245300
TPS: No
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREOS PARTICIPATIONS | N/A | N/A |
| TEREOS UK & IRELAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEREOS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEREOS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEREOS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - 19/05/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/12/2014 - Present (10years) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
08/12/2014 - Present (10years) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREOS | N/A | N/A |
| TEREOS PARTICIPATIONS | N/A | N/A |
| TEREOS UK & IRELAND LTD | Active - Accounts Filed | View Report |
| TEREOS SYRAL SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Laurent Marie Jean Berger (929071869) Appointed |
| 22/12/2021 | Matthieu Ordonneau (926554136) has left the board |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Olivier Leducq (926588125) Appointed |
| 09/01/2020 | Alexis Duval (919800899) has left the board |
| 24/12/2019 | New Board Member Matthieu Ordonneau (926554136) Appointed |
| 24/12/2019 | Yves Belegaud (919801053) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Yves Belegaud (919801053) Appointed |
| 29/05/2015 | New Board Member Alexis Duval (919800899) Appointed |
| 29/05/2015 | David Paul Newman (919326582) has left the board |
| 29/05/2015 | Pieter Willem Totte (919326580) has left the board |
| 29/05/2015 | Michael John McDonough (902109426) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 17/12/2014 | New Board Member Michael John McDonough (902109426) Appointed |
| 17/12/2014 | Michael McDonough (919326581) has left the board |
| 10/12/2014 | New Board Member Pieter Willem Totte (919326580) Appointed |
| 10/12/2014 | New Board Member Michael McDonough (919326581) Appointed |
| 10/12/2014 | New Company Secretary David Paul Newman (919326582) Appointed |
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