TERNEX LIMITED

Profile TERNEX LIMITED

Actual on 01.08.2021
Company name
TERNEX LIMITED
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Company number
00498909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 August 1951
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
31010 - Manufacture of office and shop furniture
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Registered office address
27 AYOT GREEN, WELWYN, HERTFORDSHIRE, AL6 9BA
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PSC and Officers TERNEX LIMITED

Officers

(as of 18.09.2020)

BARKER, Allan Ernest
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
NEVEL, Amanda, Dr
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA
Role: Secretary
NEVEL, Vincent Marcus
Status: Active
Correspondence address: 27 Ayot Green, Welwyn, Hertfordshire, AL6 9BA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
DAWSON, Guy Christopher John
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 22 Rawlinson Road, Southport, Merseyside, PR9 9NP
Role: Secretary
DAWSON, Guy Christopher John
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 22 Rawlinson Road, Southport, Merseyside, PR9 9NP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: Uk
EDDELL, David
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 16 March 2007
Correspondence address: Kingsmead, Hinxworth, Herts, SG7 5HH
Role: Secretary
EDDELL, David
Status: Not active
Resigned on: Friday, 16 March 2007
Correspondence address: Kingsmead, Hinxworth, Herts, SG7 5HH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
NEVEL, Marianne
Status: Not active
Resigned on: Sunday, 01 January 2006
Correspondence address: Thwaite, Copse Hill Road, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HY
Role: Secretary
NEVEL, Francis
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 1 Wyck Rissington, Cheltenham, Glos, GL54 2PN
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Director
NEVEL, Marianne
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 1 Wyck Rissington, Cheltenham, Glos, GL54 2PN
Nationality: British
Date of birth: July 1926
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Vicent Marcus Nevel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors