TERMINIC U.K. LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6LD

Company number 03901834
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 623 SPRING BANK WEST, HULL, EAST RIDING OF YORKSHIRE, HU3 6LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Register(s) moved to registered inspection location First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX; Register inspection address has been changed to First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of TERMINIC U.K. LIMITED are www.terminicuk.co.uk, and www.terminic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Terminic U K Limited is a Private Limited Company. The company registration number is 03901834. Terminic U K Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Terminic U K Limited is 623 Spring Bank West Hull East Riding of Yorkshire Hu3 6ld. . ROLLA DU ROSEY, Imbert-Philippe Vincent Alexander Huschke is a Director of the company. SMITH, Paul is a Director of the company. Secretary DONSWORTH, Malcolm Frederick has been resigned. Secretary LEEMAN, Anita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONSWORTH, Malcolm Frederick has been resigned. Director ROLLA DU ROSEY, Wolfgang has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ROLLA DU ROSEY, Imbert-Philippe Vincent Alexander Huschke
Appointed Date: 01 January 2016
38 years old
Director
SMITH, Paul
Appointed Date: 10 September 2010
66 years old

Resigned Directors

Secretary
DONSWORTH, Malcolm Frederick
Resigned: 28 May 2002
Appointed Date: 04 January 2000
Secretary
LEEMAN, Anita
Resigned: 26 August 2010
Appointed Date: 28 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
DONSWORTH, Malcolm Frederick
Resigned: 20 December 2007
Appointed Date: 04 January 2000
80 years old
Director
ROLLA DU ROSEY, Wolfgang
Resigned: 01 January 2016
Appointed Date: 04 January 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Paul Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Terminic Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERMINIC U.K. LIMITED Events

10 Feb 2017
Register(s) moved to registered inspection location First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX
10 Feb 2017
Register inspection address has been changed to First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 50 more events
01 Feb 2000
Secretary resigned
01 Feb 2000
Director resigned
01 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
New director appointed
04 Jan 2000
Incorporation

TERMINIC U.K. LIMITED Charges

7 June 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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