TERIMPEX HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 4EG

Company number 04997794
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address HIGHVIEW COTTAGE, 8 FRONT STREET, DENFORD, KETTERING, NORTHAMPTONSHIRE, NN14 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Statement by Directors. The most likely internet sites of TERIMPEX HOLDINGS LIMITED are www.terimpexholdings.co.uk, and www.terimpex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Corby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terimpex Holdings Limited is a Private Limited Company. The company registration number is 04997794. Terimpex Holdings Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Terimpex Holdings Limited is Highview Cottage 8 Front Street Denford Kettering Northamptonshire Nn14 4eg. The company`s financial liabilities are £2.93k. It is £-13.04k against last year. And the total assets are £5.02k, which is £-12.1k against last year. RALPH, Diane Lillian is a Secretary of the company. RALPH, Diane Lillian is a Director of the company. RALPH, Terence Arthur Harry is a Director of the company. Secretary RALPH, Tina has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BURBRIDGE, Tina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


terimpex holdings Key Finiance

LIABILITIES £2.93k
-82%
CASH n/a
TOTAL ASSETS £5.02k
-71%
All Financial Figures

Current Directors

Secretary
RALPH, Diane Lillian
Appointed Date: 19 January 2004
Director
RALPH, Diane Lillian
Appointed Date: 17 December 2003
83 years old
Director
RALPH, Terence Arthur Harry
Appointed Date: 17 June 2013
80 years old

Resigned Directors

Secretary
RALPH, Tina
Resigned: 19 January 2004
Appointed Date: 18 December 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 17 December 2003
Director
BURBRIDGE, Tina
Resigned: 17 June 2013
Appointed Date: 19 January 2004
60 years old

Persons With Significant Control

Mr Terry Arthur Harry Ralph
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Ralph
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERIMPEX HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
20 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
12 Sep 2016
Statement by Directors
12 Sep 2016
Statement of capital on 12 September 2016
  • GBP 202
12 Sep 2016
Solvency Statement dated 18/08/16
...
... and 37 more events
01 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
29 Dec 2003
Secretary resigned
29 Dec 2003
New secretary appointed
17 Dec 2003
Incorporation

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