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Nom

Terberg Rosroca Group Limited

Adresse
Heathcote Way
Heathcote Industrial Estate
Warwick
CV34 6TE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
End of VAT Registration
9 avril 2017
Société Numéro de Registre 09996120 Show on Companies House
Statut de SociétéDissolved
Fondé9 février 2016
AccountsGROUP
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trrg Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09905055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Metcalfe, Ian Roland Heathcote Industrial Estate, Warwick Status: Active Notified: 13/04/2016 Date of Birth: 02/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Terberg, George Johannes Maria Heathcote Industrial Estate, Warwick Status: Active Notified: 09/02/2016 Date of Birth: 12/1952 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Kroft, Paulus Johannes Heathcote Industrial Estate, Warwick Status: Active Notified: 13/04/2016 Date of Birth: 07/1960 Occupation: Businessman Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Dennis Eagle LTD Status: Active Notified: 21/12/2016 Companies House Number: 03794455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TWP (Newco) 151 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03404297 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Terberg Matec UK Limited Status: Ceased Notified: 28/06/2018 Ceased: 03/01/2023 Companies House Number: 09699117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors