TERRAQUA LIMITED
SIDCUP CHARYBDIS LIMITED

Hellopages » Greater London » Bexley » DA15 7BY

Company number 05309830
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of TERRAQUA LIMITED are www.terraqua.co.uk, and www.terraqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terraqua Limited is a Private Limited Company. The company registration number is 05309830. Terraqua Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Terraqua Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BROWNING, Roger William is a Secretary of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNING, Roger William
Appointed Date: 04 December 2013
Director
MACLEAN, James Alexander
Appointed Date: 10 December 2004
56 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 10 December 2004
79 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 04 December 2013
Appointed Date: 10 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Richard Edward Fitzharding Melhuish
Notified on: 10 December 2016
79 years old
Nature of control: Has significant influence or control
Mr James Alexander Maclean
Notified on: 10 December 2016
56 years old
Nature of control: Has significant influence or control
M H J Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

TERRAQUA LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 25 more events
02 Mar 2005
New director appointed
02 Mar 2005
Registered office changed on 02/03/05 from: marquess court 69 southampton row london WC1B 4ET
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
10 Dec 2004
Incorporation

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