Official company information
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 2 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
A
Alex Ramsay
Managing Director
|
+447375519211
|
-
|
|
D
Dave Thornback
UK Based Field Sales Manager
|
+447944814292
|
-
|
Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
02 Dec 2024 |
Registration of charge
Registration of charge 093025830002, created on 11 November 2024
37 page document
|
View |
28 Nov 2024 |
Registration of charge
Registration of charge 093025830001, created on 11 November 2024
37 page document
|
View |
14 Oct 2024 |
Amended total exemption full accounts
Amended total exemption full accounts made up to 31 December 2022
9 page document
|
View |
30 Sep 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2023
10 page document
|
View |
03 Sep 2024 |
Confirmation statement
Confirmation statement made on 3 September 2024 with no updates
3 page document
|
View |
04 Sep 2023 |
Confirmation statement
Confirmation statement made on 3 September 2023 with no updates
3 page document
|
View |
21 Aug 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2022
5 page document
|
View |
17 Apr 2023 |
Director's details changed
Director's details changed for Mr Alexander Ramsay on 12 April 2023
2 page document
|
View |
13 Sep 2022 |
Confirmation statement
Confirmation statement made on 3 September 2022 with no updates
3 page document
|
View |
10 Jun 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2021
6 page document
|
View |
19 Oct 2021 |
Confirmation statement
Confirmation statement made on 3 September 2021 with no updates
3 page document
|
View |
10 Aug 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2020
6 page document
|
View |
27 Jul 2021 |
Registered office address changed
Registered office address changed from Terma Products (Uk) Ltd Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG England to Raspberry Court 1 Marlborough Way Haydock St. Helens WA11 9FT on 27 July 2021
|
View |
24 Sep 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2019
6 page document
|
View |
23 Sep 2020 |
Confirmation statement
Confirmation statement made on 3 September 2020 with no updates
3 page document
|
View |
30 Sep 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2018
6 page document
|
View |
09 Sep 2019 |
Confirmation statement
Confirmation statement made on 3 September 2019 with no updates
3 page document
|
View |
21 Aug 2019 |
Previous accounting period extended
Previous accounting period extended from 30 November 2018 to 31 December 2018
|
View |
11 Jan 2019 |
Director's details changed
Director's details changed for Mr Alexander Ramsay on 1 January 2019
2 page document
|
View |
12 Sep 2018 |
Confirmation statement
Confirmation statement made on 3 September 2018 with no updates
3 page document
|
View |
10 Jul 2018 |
Amended accounts
Amended accounts made up to 30 November 2017
4 page document
|
View |
01 May 2018 |
Total exemption full accounts
Total exemption full accounts made up to 30 November 2017
6 page document
|
View |
11 Apr 2018 |
Registered office address changed
Registered office address changed from Unit 24 Salisbury Road Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG England to Terma Products (Uk) Ltd Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG on 11 April 2018
|
View |
11 Apr 2018 |
Registered office address changed
Registered office address changed from 30 Boundary Road Hove East Sussex BN3 4EF to Unit 24 Salisbury Road Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG on 11 April 2018
|
View |
02 Mar 2018 |
Appointment
Appointment of Mr Alexander Ramsay as a director on 2 March 2018
ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006
2 page document
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View |
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