Terimpex Holdings Ltd was registered on 17 December 2003 and are based in Kettering in Northamptonshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Ralph, Diane Lillian, Ralph, Terence Arthur Harry, Burbridge, Tina in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RALPH, Diane Lillian | 17 December 2003 | - | 1 |
RALPH, Terence Arthur Harry | 17 June 2013 | - | 1 |
BURBRIDGE, Tina | 19 January 2004 | 17 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 12 December 2019 | |
AA01 - Change of accounting reference date | 16 January 2019 | |
CS01 - N/A | 17 December 2018 | |
PSC04 - N/A | 17 December 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 05 January 2017 | |
AAMD - Amended Accounts | 20 September 2016 | |
RESOLUTIONS - N/A | 12 September 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 September 2016 | |
SH19 - Statement of capital | 12 September 2016 | |
CAP-SS - N/A | 12 September 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
TM01 - Termination of appointment of director | 19 June 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AA01 - Change of accounting reference date | 10 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 15 January 2009 | |
363s - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 07 February 2008 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 12 January 2007 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
363s - Annual Return | 17 January 2005 | |
225 - Change of Accounting Reference Date | 27 October 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
NEWINC - New incorporation documents | 17 December 2003 |