TERRA THERMA LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO5 9AA

Company number 04382470
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, CO5 9AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200 . The most likely internet sites of TERRA THERMA LIMITED are www.terratherma.co.uk, and www.terra-therma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Terra Therma Limited is a Private Limited Company. The company registration number is 04382470. Terra Therma Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Terra Therma Limited is 90 High Street Kelvedon Colchester Co5 9aa. . CASEY, Claire is a Secretary of the company. CASEY, Sean Charles is a Director of the company. O'BRIEN, Mark Eamonn is a Director of the company. Secretary BENDALL, Phillip Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CASEY, Claire
Appointed Date: 11 June 2002
Director
CASEY, Sean Charles
Appointed Date: 27 February 2002
55 years old
Director
O'BRIEN, Mark Eamonn
Appointed Date: 12 January 2010
46 years old

Resigned Directors

Secretary
BENDALL, Phillip Albert
Resigned: 11 June 2002
Appointed Date: 27 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Sean Charles Casey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Eamonn O'Brien
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA THERMA LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
...
... and 40 more events
01 Jun 2002
Secretary resigned
01 Jun 2002
Director resigned
01 Jun 2002
New secretary appointed
01 Jun 2002
New director appointed
27 Feb 2002
Incorporation

TERRA THERMA LIMITED Charges

29 November 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 12 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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