Terminic U.k. Limited

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General information

Name:

Terminic U.k. Ltd

Office Address:

623 Spring Bank West HU3 6LD Hull

Number: 03901834

Incorporation date: 2000-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Terminic U.k. Limited. It was started 24 years ago and was registered under 03901834 as the registration number. The office of this company is situated in Hull. You may visit it at 623 Spring Bank West. The company's Standard Industrial Classification Code is 47990 - Other retail sale not in stores, stalls or markets. 2022-12-31 is the last time company accounts were filed.

There is a number of two directors leading this particular company at the current moment, specifically Imbert-Philippe R. and Paul S. who have been performing the directors assignments since Fri, 1st Jan 2016.

Executives who have control over this firm are as follows: Imbert-Philippe R. has substantial control or influence over the company. Paul S. has substantial control or influence over the company. Terminic Gmbh owns over 3/4 of company shares. This business can be reached in Bremen at Europaallee 15, 28309 and was registered as a PSC under the reg no Hrb24660.

Financial data based on annual reports

Company staff

Imbert-Philippe R.

Role: Director

Appointed: 01 January 2016

Latest update: 23 January 2024

Paul S.

Role: Director

Appointed: 10 September 2010

Latest update: 23 January 2024

People with significant control

Imbert-Philippe R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Terminic Gmbh
Address: Bremen Europaallee 15, Bremen, 28309, Germany
Legal authority Limited Liability Company
Legal form Private Company
Country registered Germany
Place registered Country Court Of Bremen
Registration number Hrb24660
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 25 February 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 March 2015
Annual Accounts 14 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
24
Company Age

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