TERRA PAYMENT SERVICES (UK) LIMITED
BRACKNELL PAY2GLOBAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 06648470
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 2ND FLOOR, UNIT 4, MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Level 2, Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX England to 2nd Floor, Unit 4, Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 19 December 2016; Termination of appointment of Narayanan Subramonia Iyer Trivandrum as a director on 31 October 2016. The most likely internet sites of TERRA PAYMENT SERVICES (UK) LIMITED are www.terrapaymentservicesuk.co.uk, and www.terra-payment-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Payment Services Uk Limited is a Private Limited Company. The company registration number is 06648470. Terra Payment Services Uk Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Terra Payment Services Uk Limited is 2nd Floor Unit 4 Milbanke Court Milbanke Way Bracknell Berkshire England Rg12 1rp. . SHELTON, Clive John is a Secretary of the company. ELUMALAI, Saravana Kumar is a Director of the company. PAL, Balram Bepinchandra is a Director of the company. SHELTON, Clive John is a Director of the company. Director BUSHBY, Wayne Arthur has been resigned. Director NEWBIGGIN-WATTS, Mark Denis has been resigned. Director TRIVANDRUM, Narayanan Subramonia Iyer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELTON, Clive John
Appointed Date: 16 July 2008
Director
ELUMALAI, Saravana Kumar
Appointed Date: 05 August 2016
49 years old
Director
PAL, Balram Bepinchandra
Appointed Date: 05 August 2016
57 years old
Director
SHELTON, Clive John
Appointed Date: 16 July 2008
54 years old

Resigned Directors

Director
BUSHBY, Wayne Arthur
Resigned: 31 October 2016
Appointed Date: 16 July 2008
70 years old
Director
NEWBIGGIN-WATTS, Mark Denis
Resigned: 03 July 2009
Appointed Date: 16 July 2008
47 years old
Director
TRIVANDRUM, Narayanan Subramonia Iyer
Resigned: 31 October 2016
Appointed Date: 05 August 2016
61 years old

Persons With Significant Control

Mr Wayne Arthur Bushby
Notified on: 16 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James England
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA PAYMENT SERVICES (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
19 Dec 2016
Registered office address changed from Level 2, Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX England to 2nd Floor, Unit 4, Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 19 December 2016
18 Nov 2016
Termination of appointment of Narayanan Subramonia Iyer Trivandrum as a director on 31 October 2016
17 Nov 2016
Termination of appointment of Wayne Arthur Bushby as a director on 31 October 2016
09 Aug 2016
Appointment of Mr Saravana Kumar Elumalai as a director on 5 August 2016
...
... and 25 more events
14 Sep 2009
Gbp ic 10/9.5\30/08/09\gbp sr [email protected]=0.5\
10 Aug 2009
Return made up to 16/07/09; full list of members
06 Jul 2009
Registered office changed on 06/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
03 Jul 2009
Appointment terminated director mark newbiggin-watts
16 Jul 2008
Incorporation

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