TERHURNE UK LIMITED
Overview
| Company Name | TERHURNE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460052 |
| 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 TERHURNE UK LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TERHURNE UK LIMITED located?
| Registered Office Address | No 4 Castle Court 2 Castlegate Way DY1 4RH Dudley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERHURNE UK 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 TERHURNE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TERHURNE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bernhard Ter Hurne as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Erwin Ter Hurne as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Erwin Ter Hurne as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Erwin Ter Hurne on Jun 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernhard Ter Hurne on Jun 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Koos Groenendijik as a secretary on Dec 04, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TERHURNE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TER HURNE, Bernhard | Director | Ramsdorfer Str. 5 46354 Suedlohn Ter Hurne Gmbh & Co. Kg Germany | German | 83326990002 | ||||||
| GROENENDIJIK, Koos | Secretary | No 4 Castle Court 2 Castlegate Way DY1 4RH Dudley | Dutch | 83327010002 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| TER HURNE, Erwin | Director | Ramsdorfer Str. 5 46354 Sudlohn Ter Hurne Gmbh & Co. Kg Germany | German | 83327000001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of TERHURNE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Erwin Ter Hurne | Apr 06, 2016 | 46354 Sudlohn Ramsdorfer Strasse 5 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Bernhard Ter Hurne | Apr 06, 2016 | 46354 Sudlohn Ramsdorfer Strasse 5 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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