Terberg Mpm Ireland Limited

General information

Name:

Terberg Mpm Ireland Ltd

Office Address:

3d Ballygowan Road BT26 6HX Hillsborough

Number: NI619450

Incorporation date: 2013-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terberg Mpm Ireland came into being in 2013 as a company enlisted under no NI619450, located at BT26 6HX Hillsborough at 3d Ballygowan Road. This firm has been in business for 11 years and its last known status is active. This firm is known under the name of Terberg Mpm Ireland Limited. However, this company also was listed as Mpm Specialist Vehicles until the company name was replaced 3 years from now. The firm's declared SIC number is 45190 which stands for Sale of other motor vehicles. Terberg Mpm Ireland Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-07-22.

The limited company owes its success and constant development to exactly three directors, who are Alisdair C., Rob V. and Mark M., who have been in the company since 2021.

  • Previous company's names
  • Terberg Mpm Ireland Limited 2021-10-12
  • Mpm Specialist Vehicles Limited 2013-07-22

Financial data based on annual reports

Company staff

Alisdair C.

Role: Director

Appointed: 02 August 2021

Latest update: 20 February 2024

Rob V.

Role: Director

Appointed: 02 August 2021

Latest update: 20 February 2024

Mark M.

Role: Director

Appointed: 22 July 2013

Latest update: 20 February 2024

People with significant control

Royal Terberg Group B.V.
Address: Newtonstraat 2 3401ja, Ijsselstein, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 30045546
Notified on 2 August 2021
Ceased on 14 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark M.
Notified on 30 May 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joanne M.
Notified on 30 June 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
10
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