TEREOS UK & IRELAND LTD
NORMANTON NAPIER BROWN SUGAR LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RY

Company number 09344403
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1RY
Home Country United Kingdom
Nature of Business 10810 - Manufacture of sugar
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Company name changed napier brown sugar LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 ; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of TEREOS UK & IRELAND LTD are www.tereosukireland.co.uk, and www.tereos-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tereos Uk Ireland Ltd is a Private Limited Company. The company registration number is 09344403. Tereos Uk Ireland Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Tereos Uk Ireland Ltd is Ripley Drive Normanton Industrial Estate Normanton West Yorkshire Wf6 1ry. . BELEGAUD, Yves is a Director of the company. DUVAL, Alexis is a Director of the company. Secretary NEWMAN, David Paul has been resigned. Director MCDONOUGH, Michael John has been resigned. Director TOTTE, Pieter Willem has been resigned. The company operates in "Manufacture of sugar".


Current Directors

Director
BELEGAUD, Yves
Appointed Date: 19 May 2015
65 years old
Director
DUVAL, Alexis
Appointed Date: 19 May 2015
47 years old

Resigned Directors

Secretary
NEWMAN, David Paul
Resigned: 19 May 2015
Appointed Date: 08 December 2014
Director
MCDONOUGH, Michael John
Resigned: 19 May 2015
Appointed Date: 08 December 2014
67 years old
Director
TOTTE, Pieter Willem
Resigned: 19 May 2015
Appointed Date: 08 December 2014
75 years old

Persons With Significant Control

Yves Belegaud
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

TEREOS UK & IRELAND LTD Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Mar 2016
Company name changed napier brown sugar LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 May 2015
Satisfaction of charge 093444030001 in full
27 May 2015
Termination of appointment of Michael John Mcdonough as a director on 19 May 2015
...
... and 3 more events
27 May 2015
Appointment of Mr. Alexis Duval as a director on 19 May 2015
22 May 2015
Registered office address changed from International House 1 st Katharines Way London E1W 1XB England to Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY on 22 May 2015
22 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2014
Registration of charge 093444030001, created on 16 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TEREOS UK & IRELAND LTD Charges

16 December 2014
Charge code 0934 4403 0001
Delivered: 24 December 2014
Status: Satisfied on 28 May 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…

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