TERRABASE LIMITED
CHESTER

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Company number 04612938
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address CHAMPION ALLWOODS LIMITED, 2ND FLOOR, REFUGE HOUSE 33-37 WATERGATE ROW, CHESTER, CH1 2LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRABASE LIMITED are www.terrabase.co.uk, and www.terrabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Terrabase Limited is a Private Limited Company. The company registration number is 04612938. Terrabase Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Terrabase Limited is Champion Allwoods Limited 2nd Floor Refuge House 33 37 Watergate Row Chester Ch1 2le. . HARRIS, Deborah is a Secretary of the company. HARRIS, Anthony Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRIS, Deborah
Appointed Date: 19 December 2002
Director
HARRIS, Anthony Paul
Appointed Date: 19 December 2002
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Anthony Paul Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Caroline Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRABASE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
15 Jan 2003
New secretary appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 Dec 2002
Incorporation

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