Back to search
Terra Nova Flexibles Ltd
16310219
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Glasshouse, Alderley Park, Macclesfield, SK10 4TG
Incorporated 12/03/2025
Compliance
Next accounts due
12/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
46760
Wholesale of other intermediate productsOfficers
Persons with Significant Control
Mr James Michael Whitehead
25–50% shares
25–50% votes
Appoint directors
British · England · Age 57
Glasshouse, Alderley Park, Macclesfield, SK10 4TG
Notified 12/03/2025
Mr Paul Wightman
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
Glasshouse, Alderley Park, Macclesfield, SK10 4TG
Notified 12/03/2025
Charges1 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 19/12/2025Registered 23/12/2025
Change History
status → active
2026-05-04Active
type → ltd
2026-05-04Private Limited Company
address line1 → Glasshouse
2026-05-04GLASSHOUSE
post town → Macclesfield
2026-05-04MACCLESFIELD
officer appointed → LAKE, James Anthony
2026-05-04officer appointed → WHITEHEAD, James Michael
2026-05-04officer appointed → WIGHTMAN, Paul
2026-05-04Filing History9 filings
Confirmation statement
confirmation statement with updates
22/03/20266 pages · PDF
Address changed
change registered office address company with date old address new address
16/03/20261 page · PDF
MA
memorandum articles
09/01/202624 pages · PDF
RESOLUTIONS
resolution
27/12/20252 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
23/12/202547 pages · PDF
Director appointed
appoint person director company with name date
19/12/20252 pages · PDF
Shares allotted
capital allotment shares
19/12/20254 pages · PDF
Shares allotted
capital allotment shares
19/12/20254 pages · PDF
Incorporated
incorporation company
12/03/202514 pages · PDF