TERRANOVA EXPLORATION LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JX

Company number 05784000
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017; Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017. The most likely internet sites of TERRANOVA EXPLORATION LIMITED are www.terranovaexploration.co.uk, and www.terranova-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Terranova Exploration Limited is a Private Limited Company. The company registration number is 05784000. Terranova Exploration Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Terranova Exploration Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester England Co2 8jx. . SAS COMPANY SECRETARIAL LIMITED is a Secretary of the company. BIRD, Patrick Robert is a Director of the company. Secretary DAVIES, Peter Benjamin has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Secretary DAVIES & ASSOCIATES has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAS COMPANY SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Director
BIRD, Patrick Robert
Appointed Date: 18 April 2006
66 years old

Resigned Directors

Secretary
DAVIES, Peter Benjamin
Resigned: 18 April 2012
Appointed Date: 18 April 2006
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 01 January 2014
Secretary
DAVIES & ASSOCIATES
Resigned: 01 January 2014
Appointed Date: 18 April 2012

TERRANOVA EXPLORATION LIMITED Events

10 Apr 2017
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
03 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 27 more events
15 Jan 2009
Total exemption small company accounts made up to 30 April 2008
11 Jun 2008
Return made up to 18/04/08; full list of members
18 Dec 2007
Total exemption small company accounts made up to 30 April 2007
23 Jul 2007
Return made up to 18/04/07; full list of members
18 Apr 2006
Incorporation

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