TERRACO (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 01842680
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TERRACO (U.K.) LIMITED are www.terracouk.co.uk, and www.terraco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terraco U K Limited is a Private Limited Company. The company registration number is 01842680. Terraco U K Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of Terraco U K Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. WIDSTROM, Andrea Ann-Christine is a Director of the company. WIDSTROM, Goran Helge is a Director of the company. Secretary SEWELL, Jill Pamela has been resigned. Secretary WILLIAMS, Richard John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 21 August 2006
Director
WIDSTROM, Andrea Ann-Christine

73 years old
Director
WIDSTROM, Goran Helge

79 years old

Resigned Directors

Secretary
SEWELL, Jill Pamela
Resigned: 21 August 2006
Appointed Date: 01 November 1995
Secretary
WILLIAMS, Richard John
Resigned: 30 August 2006

Persons With Significant Control

Mr Goran Helge Widstrom
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Ann-Christine Widstrom
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Eric Widstrom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRACO (U.K.) LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Accounts for a small company made up to 31 December 2014
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 90 more events
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Accounts made up to 31 December 1985
21 Jul 1987
Return made up to 16/02/87; full list of members
12 Oct 1984
Company name changed\certificate issued on 12/10/84
22 Aug 1984
Certificate of incorporation

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