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Terra Nova Flexibles Ltd

Terra Nova Flexibles Ltd is an active company incorporated on 12 March 2025 with the registered office located in Congleton, Cheshire. Terra Nova Flexibles Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16310219
Private limited company
Age
10 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 12 December 2026 (10 months remaining)
Contact
Address
19 John Bradshaw Court
Alexandria Way
Congleton
CW12 1LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1977
Mr James Michael Whitehead
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Owen Greenings & Mumford Limited
James Anthony Lake is a mutual person.
Active
Terinex Flexibles Ltd
James Anthony Lake is a mutual person.
Active
Terinex Limited
James Anthony Lake is a mutual person.
Active
OGM (SW) Limited
James Anthony Lake is a mutual person.
Active
Mustang Packaging Limited
James Michael Whitehead is a mutual person.
Active
Mustang Paper Tray Limited
James Michael Whitehead is a mutual person.
Active
OGM Group Holdings Limited
Paul Wightman is a mutual person.
Active
OGM Moulding Limited
Paul Wightman is a mutual person.
Active
Financials
Terra Nova Flexibles Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Mr James Anthony Lake Appointed
1 Month Ago on 17 Dec 2025
Incorporated
10 Months Ago on 12 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 27 Dec 2025
Registration of charge 163102190001, created on 19 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 19 Dec 2025
Appointment of Mr James Anthony Lake as a director on 17 December 2025
Submitted on 19 Dec 2025
Incorporation
Submitted on 12 Mar 2025
Repayment History
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