About

Registered Number: 04937132
Date of Incorporation: 20/10/2003 (18 years ago)
Company Status: Active
Registered Address: Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU

 

Having been setup in 2003, Terinex Ltd has its registered office in Kidlington, Oxfordshire, it has a status of "Active". We don't currently know the number of employees at this company. There are 5 directors listed for Terinex Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER DE VALLE, David 13 May 2008 31 March 2009 1
HAYES, Andrew John 03 March 2004 28 June 2007 1
PATEL, Maheshkumar Kantilal 01 July 2006 31 October 2008 1
SHUFFLEBOTHAM, Edwin 01 July 2006 09 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WIGHTMAN, Paul 02 April 2012 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 17 March 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 20 December 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 01 March 2019
AP01 - Appointment of director 08 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 07 March 2018
DISS40 - Notice of striking-off action discontinued 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 06 February 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 06 November 2012
AP03 - Appointment of secretary 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
AD01 - Change of registered office address 02 February 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 23 November 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 11 July 2007
RESOLUTIONS - N/A 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 18 October 2005
395 - Particulars of a mortgage or charge 09 December 2004
363s - Annual Return 01 December 2004
RESOLUTIONS - N/A 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
225 - Change of Accounting Reference Date 26 August 2004
AA - Annual Accounts 21 July 2004
225 - Change of Accounting Reference Date 14 June 2004
395 - Particulars of a mortgage or charge 07 April 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
CERTNM - Change of name certificate 10 March 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 08 December 2004 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 06 April 2004 Outstanding

N/A

Debenture 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.