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Company Information for

TERBERG ENVIRONMENTAL UK LIMITED

DENNIS EAGLE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE,
Company Registration Number
10795728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terberg Environmental Uk Ltd
TERBERG ENVIRONMENTAL UK LIMITED was founded on 2017-05-31 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Terberg Environmental Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TERBERG ENVIRONMENTAL UK LIMITED
 
Legal Registered Office
DENNIS EAGLE HEATHCOTE WAY
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TE
 
Filing Information
Company Number 10795728
Company ID Number 10795728
Date formed 2017-05-31
Country UNITED KINGDOM
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 28/06/2018
Type of accounts FULL
Last Datalog update: 2022-12-28 20:14:41
Primary Source:Companies House
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Company Officers of TERBERG ENVIRONMENTAL UK LIMITED

Current Directors
Officer Role Date Appointed
IAN ROLAND METCALFE
 Director 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROLAND METCALFE ARENA EVENTS GROUP LIMITED Director 2017-07-25 CURRENT 2017-06-01 Active

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
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-20DS01Application to strike the company off the register
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14RP04SH01Second filing of capital allotment of shares EUR101
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-12SH0127/05/22 STATEMENT OF CAPITAL EUR 1
2022-05-30SH19Statement of capital on 2022-05-30 EUR 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
  • Cancel share prem a/c 27/05/2022
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-03SH19Statement of capital on 2020-09-03 EUR 100
2020-09-03SH20Statement by Directors
2020-09-03CAP-SSSolvency Statement dated 21/08/20
2020-09-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-09AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-06-09AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;EUR 100
2017-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TERBERG ENVIRONMENTAL UK 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 ENVIRONMENTAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERBERG ENVIRONMENTAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TERBERG ENVIRONMENTAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERBERG ENVIRONMENTAL UK LIMITED
Trademarks
We have not found any records of TERBERG ENVIRONMENTAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERBERG ENVIRONMENTAL UK 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 (74990 - Non-trading company) as TERBERG ENVIRONMENTAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERBERG ENVIRONMENTAL UK 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 ENVIRONMENTAL UK 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 ENVIRONMENTAL UK 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