TERALBA UK LIMITED

TERALBA UK LIMITED is an active private limited company, incorporated on 7 May 2014. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on High Street, Aldershot. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TERALBA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOVEREIGN HOUSE
Address Line 2	155 HIGH STREET
Post Town	ALDERSHOT
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU11 1TT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From incorporation onwards:

TERALBA UK LIMITED

Directors

(The company's officers)

MR BENJAMIN PAUL BAKER

(~50 year old Australian national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2014

MRS GLENDA GRACE BAKER

(~46 year old Australian national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/03/2016

MRS GLENDA GRACE BAKER

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Secretary

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr Benjamin Paul Baker

(~50 year old Australian national)

Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Glenda Grace Baker

(~46 year old Australian national)

Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)