Tereos Uk & Ireland Ltd. Head office in Normanton. Check Director.

Tereos Uk & Ireland Ltd, Normanton

Tereos Uk & Ireland Ltd is a private limited company. Formerly, it was named Napier Brown Sugar Limited (it was changed on 2016-03-31). Situated at Ripley Drive, Normanton Industrial Estate, Normanton WF6 1RY, the aforementioned 9 years old enterprise was incorporated on 2014-12-08 and is officially classified as "manufacture of sugar" (Standard Industrial Classification code: 10810).
2 directors can be found in this company: Laurent B. (appointed on 01 November 2021), Olivier L. (appointed on 20 December 2019).

About
Name: Tereos Uk & Ireland Ltd
Number: 09344403
Incorporation date: 2014-12-08
End of financial year: 31 March


Address:	Ripley Drive Normanton Industrial Estate Normanton WF6 1RY
SIC code:	10810 - Manufacture of sugar

Company staff

People with significant control

Yves Belegaud

7 April 2016 - 29 October 2019

Address	12-14 Rue Mederic, Paris, 75017, France
Legal authority	Limited
Legal form	Ltd
Nature of control:	right to appoint and remove directors

The target date for Tereos Uk & Ireland Ltd confirmation statement filing is 2024-01-22. The latest one was submitted on 2023-01-08. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House. This corporate PSC is located at Rue Mederic, 75017 Paris.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (35 pages)
CH01	On Monday 1st June 2020 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 1st November 2021 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Tuesday 15th June 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th October 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st November 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th June 2021. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, November 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, April 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 29th October 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 20th December 2019. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 8th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 10th, July 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Saturday 8th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, March 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Friday 8th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 20th, April 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Thursday 8th December 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed napier brown sugar LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
MR04	Charge 093444030001 satisfaction in full. filed on: 28th, May 2015 \| mortgage	Free Download (4 pages)
AP01	New director appointment on Tuesday 19th May 2015. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 19th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th May 2015. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
AD01	New registered office address Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY. Change occurred on Friday 22nd May 2015. Company's previous address: International House 1 st Katharines Way London E1W 1XB England. filed on: 22nd, May 2015 \| address	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 093444030001, created on Tuesday 16th December 2014 filed on: 24th, December 2014 \| mortgage	Free Download (41 pages)
NEWINC	Company registration filed on: 8th, December 2014 \| incorporation	Free Download (8 pages)

Companies nearby
Mountco Investments (wakefield) Limited (0.01 mile)
Lss Investments Ltd. (0.01 mile)
Inprotec Limited (0.01 mile)
Cottage Woodcraft Limited (0.01 mile)


B & W Investments Limited (0.01 mile)
Railway Court Management Company (wakefield) Limited (0.01 mile)
Lss Wakefield Ltd. (0.01 mile)

Find other company