Terminic U.K. Limited

Company Name	Terminic U.K. Limited
Directors	Paul Smith and Imbert-Philippe Vincent Alexander Huschke Rolla Du Rosey
Company Status	Active
Company Number	03901834
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Crown House 94-96 Alexandra Road Hull East Yorkshire HU5 2NX

Director Name	Mr Imbert-Philippe Vincent Alexander Huschke Rolla Du Rosey
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	623 Spring Bank West Hull East Riding Of Yorkshire HU3 6LD

Director Name	Malcolm Frederick Donsworth
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	1015 Anlaby Road Hull East Yorkshire HU4 7PN

Director Name	Wolfgang Rolla Du Rosey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	17 Slevogtstr D-28209 Bremen Germany

Secretary Name	Malcolm Frederick Donsworth
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	1015 Anlaby Road Hull East Yorkshire HU4 7PN

Secretary Name	Anita Leeman
Nationality	British
Status	Resigned
Appointed	28 May 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 August 2010)
Role	Company Director
Correspondence Address	93 South Ella Way Kirk Ella Hull HU10 7LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.terminic.co.uk
Email address	[email protected]
Telephone	01482 348834
Telephone region	Hull

Location

Registered Address	623 Spring Bank West Hull East Riding Of Yorkshire HU3 6LD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Newington
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£67,102
Cash	£107,744
Current Liabilities	£160,026

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

7 June 2002	Delivered on: 8 June 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 June 2002

Delivered on: 8 June 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 February 2021	Change of details for Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey as a person with significant control on 9 February 2021 (2 pages)
18 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 April 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 January 2020	Confirmation statement made on 1 February 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 February 2017	Register(s) moved to registered inspection location First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX (1 page)
10 February 2017	Register inspection address has been changed to First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX (1 page)
10 February 2017	Register inspection address has been changed to First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX (1 page)
10 February 2017	Register(s) moved to registered inspection location First Floor Crown House 94-96 Alexandra Road Hull HU5 2NX (1 page)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Register inspection address has been changed to Crown House Alexandra Road Hull HU5 2NX (1 page)
3 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Register inspection address has been changed to Crown House Alexandra Road Hull HU5 2NX (1 page)
4 January 2016	Termination of appointment of Wolfgang Rolla Du Rosey as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Wolfgang Rolla Du Rosey as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Imbert-Philippe Vincent Alexander Huschke Rolla Du Rosey as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Imbert-Philippe Vincent Alexander Huschke Rolla Du Rosey as a director on 1 January 2016 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Director's details changed for Wolfgang Rolla Du Rosey on 8 January 2015 (2 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Director's details changed for Wolfgang Rolla Du Rosey on 8 January 2015 (2 pages)
9 January 2015	Director's details changed for Wolfgang Rolla Du Rosey on 8 January 2015 (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Mr Paul Smith on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Paul Smith on 1 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Paul Smith on 1 January 2012 (2 pages)
22 August 2011	Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 22 August 2011 (2 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Appointment of Mr Paul Smith as a director (2 pages)
13 September 2010	Termination of appointment of Anita Leeman as a secretary (1 page)
13 September 2010	Appointment of Mr Paul Smith as a director (2 pages)
13 September 2010	Termination of appointment of Anita Leeman as a secretary (1 page)
1 February 2010	Secretary's details changed for Anita Leeman on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Anita Leeman on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Anita Leeman on 1 February 2010 (1 page)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Wolfgang Rolla Du Rosey on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Wolfgang Rolla Du Rosey on 25 January 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007	Return made up to 02/01/07; full list of members (3 pages)
3 January 2007	Return made up to 02/01/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull yorkshire HU1 3HA (1 page)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull yorkshire HU1 3HA (1 page)
26 January 2006	Return made up to 02/01/06; full list of members (3 pages)
26 January 2006	Return made up to 02/01/06; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 June 2002	Particulars of mortgage/charge (4 pages)
8 June 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 02/01/02; full list of members (6 pages)
8 January 2002	Return made up to 02/01/02; full list of members (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: princes house wright street hull east yorkshire (1 page)
4 January 2002	Registered office changed on 04/01/02 from: princes house wright street hull east yorkshire (1 page)
30 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2000	Ad 30/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 December 2000	Ad 30/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
1 November 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
8 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New director appointed (2 pages)
4 January 2000	Incorporation (17 pages)
4 January 2000	Incorporation (17 pages)