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TERMINI DEVELOPMENTS LIMITED

TERMINI DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERMINI DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13671168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERMINI DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TERMINI DEVELOPMENTS LIMITED located?

    Registered Office Address
    Caerleon House
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERMINI DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TERMINI DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for TERMINI DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4B Oak House Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE Wales to Caerleon House Mamhilad Park Estate Pontypool NP4 0XX on Jun 09, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2022 with no updates

    		1 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2021

    Statement of capital on Oct 11, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TERMINI DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Nathan Iestyn
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		Director
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		United KingdomBritishCompany Director125711480006
    WEBB, Robert James
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		Director
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		WalesBritishCompany Director278279560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERMINI DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Iestyn Bowles
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		Oct 11, 2021
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Webb
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		Oct 11, 2021
    Mamhilad Park Estate
    NP4 0XX Pontypool
    Caerleon House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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