TERMINIC U.K. LIMITED
Overview
| Company Name | TERMINIC U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERMINIC U.K. LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TERMINIC U.K. LIMITED located?
| Registered Office Address | 623 Spring Bank West HU3 6LD Hull East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMINIC U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERMINIC U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for TERMINIC U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Smith on Sep 05, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TERMINIC U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLA DU ROSEY, Imbert-Philippe Vincent Alexander Huschke | Director | Spring Bank West HU3 6LD Hull 623 East Riding Of Yorkshire | Germany | German | Company Director | 203876390001 | ||||
| SMITH, Paul | Director | Spring Bank West HU3 6LD Hull 623 East Riding Of Yorkshire | England | British | Sales Director | 154057190001 | ||||
| DONSWORTH, Malcolm Frederick | Secretary | 1015 Anlaby Road HU4 7PN Hull East Yorkshire | British | Director | 68140020002 | |||||
| LEEMAN, Anita | Secretary | South Ella Way Kirk Ella HU10 7LZ Hull 93 United Kingdom | British | 82347220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DONSWORTH, Malcolm Frederick | Director | 1015 Anlaby Road HU4 7PN Hull East Yorkshire | British | Director | 68140020002 | |||||
| ROLLA DU ROSEY, Wolfgang | Director | Slevogtstr D-28209 Bremen 17 Germany | Germany | German | Director | 68140000002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TERMINIC U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey | Apr 06, 2016 | Parkallee 28209 Bremen 107 Germany | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Paul Smith | Apr 06, 2016 | Golf Links Road HU6 8RD Hull 75 England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Terminic Gmbh | Apr 06, 2016 | Europaallee 15 28309 Bremen Bremen Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0