Termfield (u.k.) Limited

General information

Name:

Termfield (u.k.) Ltd

Office Address:

8.02 The Southside Building 31 Hurst Street B5 4BD Birmingham

Number: 04277326

Incorporation date: 2001-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04277326 is the reg. no. assigned to Termfield (u.k.) Limited. It was registered as a Private Limited Company on 2001-08-28. It has been operating on the market for the last 23 years. The company can be gotten hold of in 8.02 The Southside Building 31 Hurst Street in Birmingham. The head office's postal code assigned to this place is B5 4BD. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-08-31 is the last time the accounts were reported.

For this specific firm, many of director's duties have been carried out by Tung C., Tony L. and Yue T.. As for these three managers, Tung C. has supervised firm for the longest time, having been one of the many members of officers' team for sixteen years.

Financial data based on annual reports

Company staff

Tung C.

Role: Director

Appointed: 01 April 2008

Latest update: 29 February 2024

Tony L.

Role: Director

Appointed: 01 April 2008

Latest update: 29 February 2024

Yue T.

Role: Director

Appointed: 01 April 2008

Latest update: 29 February 2024

People with significant control

Executives with significant control over this firm are: Tung Ming C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wing C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hsian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tung Ming C.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wing C.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hsian L.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ming L.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yue T.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tung C.
Notified on 28 August 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 December 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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