Menna Overview
Here’s a quick overview of TERBERG MATEC UK LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2025.
TERBERG MATEC UK LIMITED
- Company statusdissolved
- Company No09699117
- Age11 years 4 months Incorporated 23 July 2015
- Officers0
Address
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
TERBERG MATEC UK LIMITED is an dissolved company incorporated on 23 July 2015 and based in Warwick, Warwickshire. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 12 Aug 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 28 Dec 2024
Gazette Notice Voluntary
1 Year Ago on 03 Dec 2024
Dissolution Application Strike Off Company
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jul 2018
Appoint Person Secretary Company With Name
8 Years Ago on 24 Jul 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UTTLEY, Andrew Peter | secretary | 28 Jun 2018 | |
| TERBERG, Godefridus | director | May 1963 | 28 Jun 2018 |
| UTTLEY, Andrew Peter | director | May 1963 | 28 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terberg Environmental Holding Bv | 03 Jan 2023 | |
| Mr James Anthony Dale | Apr 1972 | 11 Jul 2018 |
| Terberg Rosroca Group Limited | 28 Jun 2018 | |
| Mr Jeremy Basil Parkin | Nov 1960 | 16 Apr 2016 |
| Mr Gareth O'Hara | Sep 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERBERG MATEC UK LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2025.