General information

Name:

Terrae Novo Ltd

Office Address:

C/o Pennine Energy Group Ltd Crabtree Hall Business Centre Little Holtby DL7 9LN Northallerton

Number: 13366438

Incorporation date: 2021-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terrae Novo Limited with Companies House Reg No. 13366438 has been in this business field for three years. This particular Private Limited Company can be reached at C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton and company's area code is DL7 9LN. Created as Friars 821, the company used the name up till Tue, 18th May 2021, at which point it was replaced by Terrae Novo Limited. The enterprise's registered with SIC code 38210 and has the NACE code: Treatment and disposal of non-hazardous waste. 2023-04-30 is the last time account status updates were filed.

Regarding to this company, a number of director's responsibilities have been executed by Graham S., Joshua G., Mark W. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five individuals, Gary T. has been with the company the longest, having become a part of company's Management Board on Thu, 20th May 2021.

  • Previous company's names
  • Terrae Novo Limited 2021-05-18
  • Friars 821 Limited 2021-04-29

Company staff

Graham S.

Role: Director

Appointed: 04 April 2023

Latest update: 28 April 2024

Joshua G.

Role: Director

Appointed: 04 April 2023

Latest update: 28 April 2024

Mark W.

Role: Director

Appointed: 04 April 2023

Latest update: 28 April 2024

Paul H.

Role: Director

Appointed: 29 June 2022

Latest update: 28 April 2024

Gary T.

Role: Director

Appointed: 20 May 2021

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Mnl Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Furnival Street, EC4A 1JQ and was registered as a PSC under the reg no 09512864.

Mnl Nominees Limited
Address: 27 Furnival Street, London, EC4A 1JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09512864
Notified on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary T.
Notified on 7 July 2021
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth J.
Notified on 29 April 2021
Ceased on 7 July 2021
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2660.63 GBP is the capital in company's statement on 2024/02/13 (SH01)
filed on: 13th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
3
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