TERRA FIRMA GROUND INVESTIGATION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 04872078
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Ad Financial Services Limited as a secretary on 28 April 2016. The most likely internet sites of TERRA FIRMA GROUND INVESTIGATION LIMITED are www.terrafirmagroundinvestigation.co.uk, and www.terra-firma-ground-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Terra Firma Ground Investigation Limited is a Private Limited Company. The company registration number is 04872078. Terra Firma Ground Investigation Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Terra Firma Ground Investigation Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £95.59k. It is £18.53k against last year. The cash in hand is £19.95k. It is £-97.67k against last year. And the total assets are £276.08k, which is £-52.75k against last year. BRADLEY, Mark Andrew is a Director of the company. MINEHANE, Anthony Edward is a Director of the company. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Test drilling and boring".


terra firma ground investigation Key Finiance

LIABILITIES £95.59k
+24%
CASH £19.95k
-84%
TOTAL ASSETS £276.08k
-17%
All Financial Figures

Current Directors

Director
BRADLEY, Mark Andrew
Appointed Date: 20 August 2003
50 years old
Director
MINEHANE, Anthony Edward
Appointed Date: 20 August 2003
82 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 28 April 2016
Appointed Date: 26 May 2010
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2010
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Mark Andrew Bradley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Minehane
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA GROUND INVESTIGATION LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 28 April 2016
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
14 Dec 2004
Return made up to 20/08/04; full list of members
14 Dec 2004
Director's particulars changed
14 Dec 2004
Director's particulars changed
12 Sep 2003
Ad 20/08/03--------- £ si 1@1=1 £ ic 1/2
20 Aug 2003
Incorporation

TERRA FIRMA GROUND INVESTIGATION LIMITED Charges

24 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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