Company information:
Terngate Limited (No: 06750383)
Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: MARGARET ANNE RYAN ( DOB: Sep-1963 From: Nov-2008 )
Current Director: MARGARET ANNE RYAN ( DOB: Sep-1963 From: Nov-2008 )
Current Director: PATRICK ANTHONY RYAN ( DOB: May-1959 From: Nov-2008 )
Current Director: PATRICK ANTHONY RYAN ( DOB: May-1959 From: Nov-2008 )
Resigned Secretary: BRIAN WILLIAM HUNT ( From: Mar-2010 To: May-2016 )
Resigned Secretary: PATRICK ANTHONY RYAN ( DOB: May-1959 From: Nov-2008 To: Mar-2010 )
Persons of Significant Control:
Mar City Developments Limited, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-05-24)
Bdo Llp, Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England: Has significant influence or control (Notified: 2016-05-24, Ceased: 2022-05-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 730,954 | 730,954 | 730,954 | 730,954 | 730,954 | 730,953 | 730954.0,0.0,730954.0,730954.0,0.0,730954.0,730954.0,730953.0 | ||
| Net current assets (liabilities) | 730,954 | 730,954 | 730,954 | 730,954 | 730,954 | 730954.0,730954.0,730954.0,730954.0,0.0,730954.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 730,953 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,730953.0 |