TERRATEK PROJECT SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 7NU

Company number 05133482
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address AQUILLA, PERRANARWORTHAL, TRURO, CORNWALL, TR3 7NU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Termination of appointment of Godefridus Victor Jacobus Lommerse as a director on 7 April 2016. The most likely internet sites of TERRATEK PROJECT SERVICES LIMITED are www.terratekprojectservices.co.uk, and www.terratek-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Terratek Project Services Limited is a Private Limited Company. The company registration number is 05133482. Terratek Project Services Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Terratek Project Services Limited is Aquilla Perranarworthal Truro Cornwall Tr3 7nu. . LOMMERSE, Jacqueline Elizabeth is a Secretary of the company. LOMMERSE, Jacqueline Elizabeth is a Director of the company. Secretary BAMBER, Barbara Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LOCK, William James has been resigned. Director LOMMERSE, Godefridus Victor Jacobus has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOMMERSE, Jacqueline Elizabeth
Appointed Date: 25 November 2004

Director
LOMMERSE, Jacqueline Elizabeth
Appointed Date: 25 November 2004
74 years old

Resigned Directors

Secretary
BAMBER, Barbara Anne
Resigned: 25 November 2004
Appointed Date: 20 May 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

Director
LOCK, William James
Resigned: 25 November 2004
Appointed Date: 20 May 2004
48 years old

Director
LOMMERSE, Godefridus Victor Jacobus
Resigned: 07 April 2016
Appointed Date: 25 November 2004
76 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

TERRATEK PROJECT SERVICES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

25 May 2016
Termination of appointment of Godefridus Victor Jacobus Lommerse as a director on 7 April 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 46 more events
10 Jun 2004
Secretary resigned
10 Jun 2004
Registered office changed on 10/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Jun 2004
New secretary appointed
10 Jun 2004
New director appointed
20 May 2004
Incorporation

TERRATEK PROJECT SERVICES LIMITED Charges

6 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2005
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of stephensons way formby MS271897…