TERNOMA LIMITED
BOREHAMWOOD CAPXO LTD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 09110189
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 136-137 CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed capxo LTD\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 . The most likely internet sites of TERNOMA LIMITED are www.ternoma.co.uk, and www.ternoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ternoma Limited is a Private Limited Company. The company registration number is 09110189. Ternoma Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Ternoma Limited is 136 137 Churchill House Stirling Way Borehamwood Hertfordshire Wd6 2hp. . MAMAR, Sarmiento is a Director of the company. Secretary ZAKA, Azam has been resigned. Director ZAKA, Azam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MAMAR, Sarmiento
Appointed Date: 15 December 2015
44 years old

Resigned Directors

Secretary
ZAKA, Azam
Resigned: 15 December 2015
Appointed Date: 01 July 2014
Director
ZAKA, Azam
Resigned: 15 December 2015
Appointed Date: 01 July 2014
49 years old

Persons With Significant Control

Mr Sarmiento Mamar
Notified on: 15 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TERNOMA LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Company name changed capxo LTD\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
23 Dec 2015
Appointment of Mr Sarmiento Mamar as a director on 15 December 2015
...
... and 5 more events
18 Jun 2015
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 18 June 2015
15 Jun 2015
Director's details changed for Mr Azam Zaka on 15 June 2015
24 Apr 2015
Current accounting period extended from 31 March 2015 to 31 December 2015
10 Mar 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 100

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