Terlok Limited, Colchester
Terlok Limited is a private limited company. Formerly, it was named Impi (Uk) Limited (changed on 2014-09-30). Registered at Gamekeepers Ravens Green, Little Bentley, Colchester CO7 8TA, the aforementioned 9 years old company was incorporated on 2014-06-10 and is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).1 director can be found in the firm: Bruce M. (appointed on 10 June 2014).
| About | |
|---|---|
| Name: Terlok Limited | |
| Number: 09079628 | |
| Incorporation date: 2014-06-10 | |
| End of financial year: 31 December |
| Address: |
Gamekeepers Ravens Green Little Bentley Colchester CO7 8TA |
| SIC code: |
46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
Company staff
People with significant control
Rellim Global Limited
1 March 2021
| Address | Unit 16 Brampton Hall Farm, Ravens Green, Little Bentley, CO7 8TA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13151793 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bruce M.
6 April 2016 - 1 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nico M.
6 April 2016 - 12 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 94,285 | 154,921 | 104,793 | 146,881 |
| Fixed Assets | - | - | - | - | 112,975 | 136,920 | 144,050 | 124,784 |
| Total Assets Less Current Liabilities | - | - | - | 100 | -27,294 | 11,863 | -29,046 | -24,021 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The date for Terlok Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was filed on 2023-06-10. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Rellim Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brampton Hall Farm, Ravens Green, CO7 8TA Little Bentley. Bruce M. who has over 3/4 of shares, 3/4 to full of voting rights. Nico M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(10 pages)
|