Active
Company Information for TERRAE NOVO LIMITED
C/O PENNINE ENERGY GROUP LTD CRABTREE HALL BUSINESS CENTRE, LITTLE HOLTBY, NORTHALLERTON, DL7 9LN,
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Company Registration Number
13366438
Private Limited Company
Active |
Company Name | ||
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TERRAE NOVO LIMITED | ||
Legal Registered Office | ||
C/O PENNINE ENERGY GROUP LTD CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN | ||
Previous Names | ||
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Company Number | 13366438 | |
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Company ID Number | 13366438 | |
Date formed | 2021-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 27/05/2022 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB388747134 |
Last Datalog update: | 2024-06-07 15:10:57 |
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Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
13/02/24 STATEMENT OF CAPITAL GBP 2660.63 | ||
22/01/24 STATEMENT OF CAPITAL GBP 2559.84 | ||
Current accounting period shortened from 30/04/24 TO 31/12/23 | ||
18/10/23 STATEMENT OF CAPITAL GBP 2408.66 | ||
18/10/23 STATEMENT OF CAPITAL GBP 2462.05 | ||
23/08/23 STATEMENT OF CAPITAL GBP 2358.27 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM Mills & Reeve Llp 1 City Square Leeds LS1 2ES England | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Second filing of director appointment of Mr Joshua Guy | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR JOSHUA THOMAS GUY | ||
Second filing of capital allotment of shares GBP1,435.69 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
15/03/23 STATEMENT OF CAPITAL GBP 1435.69 | ||
15/03/23 STATEMENT OF CAPITAL GBP 1458.44 | ||
16/06/22 STATEMENT OF CAPITAL GBP 1394.72 | ||
31/12/22 STATEMENT OF CAPITAL GBP 1394.72 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR PAUL HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HYWEL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom | |
PSC02 | Notification of Mnl Nominees Limited as a person with significant control on 2022-01-31 | |
31/01/22 STATEMENT OF CAPITAL GBP 1000 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 1000 | |
PSC07 | CESSATION OF GARETH HYWEL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID TAYLOR | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/08/21 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID TAYLOR | |
RES15 | CHANGE OF COMPANY NAME 18/05/21 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as TERRAE NOVO LIMITED are:
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. |