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Company Information for

TERBERG ROSROCA GROUP LIMITED

DENNIS EAGLE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE,
Company Registration Number
09996120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terberg Rosroca Group Ltd
TERBERG ROSROCA GROUP LIMITED was founded on 2016-02-09 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Terberg Rosroca Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TERBERG ROSROCA GROUP LIMITED
 
Legal Registered Office
DENNIS EAGLE HEATHCOTE WAY
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TE
 
Filing Information
Company Number 09996120
Company ID Number 09996120
Date formed 2016-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 09/03/2017
Type of accounts GROUP
Last Datalog update: 2022-12-28 20:14:41
Primary Source:Companies House
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Company Officers of TERBERG ROSROCA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A
 Director 2016-04-13
IAN ROLAND METCALFE
 Director 2016-04-13
JUAN PUIG PEREZ
 Director 2016-04-13
RAMON ROCA ENRICH
 Director 2016-04-13
GEORGE JOHANNES MARIA TERBERG
 Director 2016-02-09
PAULUS JOHANNES VAN DER KROFT
 Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROLAND METCALFE TRRG HOLDING LIMITED Director 2016-02-19 CURRENT 2015-12-07 Active - Proposal to Strike off
IAN ROLAND METCALFE MERCIA (GENERAL PARTNER) LIMITED Director 2015-09-14 CURRENT 2015-07-27 Active
IAN ROLAND METCALFE MERCIA ASSET MANAGEMENT PLC Director 2014-11-13 CURRENT 2014-09-17 Active
IAN ROLAND METCALFE COMMONWEALTH GAMES ENGLAND Director 2014-11-01 CURRENT 1982-02-24 Active
IAN ROLAND METCALFE IAN R METCALFE & ASSOCIATES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JUAN PUIG PEREZ TRRG HOLDING LIMITED Director 2016-02-19 CURRENT 2015-12-07 Active - Proposal to Strike off
GEORGE JOHANNES MARIA TERBERG TRRG HOLDING LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
PAULUS JOHANNES VAN DER KROFT TRRG HOLDING LIMITED Director 2016-02-19 CURRENT 2015-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-26Application to strike the company off the register
2022-09-26DS01Application to strike the company off the register
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-30SH19Statement of capital on 2022-05-30 GBP 1
2022-05-30SH20Statement by Directors
2022-05-30CAP-SSSolvency Statement dated 27/05/22
2022-05-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JUAN PUIG PEREZ
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JUAN PUIG PEREZ
2022-02-01APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH
2022-02-01APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PUIG PEREZ
2021-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200012
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200011
2020-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200009
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200008
2017-10-16RES13Resolutions passed:
  • Auditors appointed 28/09/2017
2017-10-16RES01ADOPT ARTICLES 28/09/2017
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200007
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 49352911
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-14AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200006
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200003
2016-07-26MR02ACQUISITION OF A CHARGE / CHARGE CODE 099961200004
2016-07-26MR02ACQUISITION OF A CHARGE / CHARGE CODE 099961200005
2016-05-08AP02Appointment of Deya Capital S.C.R De Regimen Simplificado S.A as director on 2016-04-13
2016-04-22AP01DIRECTOR APPOINTED PAULUS JOHANNES VAN DER KROFT
2016-04-22AP01DIRECTOR APPOINTED IAN ROLAND METCALFE
2016-04-22AP01DIRECTOR APPOINTED JUAN PUIG PEREZ
2016-04-22AP01DIRECTOR APPOINTED RAMON ROCA ENRICH
2016-03-08MEM/ARTSARTICLES OF ASSOCIATION
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 49352911
2016-03-04SH0119/02/16 STATEMENT OF CAPITAL GBP 49352911
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200001
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961200002
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TERBERG ROSROCA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERBERG ROSROCA GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09996120' OR DefendantCompanyNumber='09996120' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TERBERG ROSROCA GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TERBERG ROSROCA GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TERBERG ROSROCA GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09996120' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09996120' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TERBERG ROSROCA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERBERG ROSROCA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TERBERG ROSROCA GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09996120' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09996120' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TERBERG ROSROCA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERBERG ROSROCA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERBERG ROSROCA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6TE