TERRISWOOD LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS
Company number 02080570
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE22 3FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter John Rand as a director on 14 June 2016. The most likely internet sites of TERRISWOOD LIMITED are www.terriswood.co.uk, and www.terriswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terriswood Limited is a Private Limited Company. The company registration number is 02080570. Terriswood Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Terriswood Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire United Kingdom De22 3fs. . AMIN, Dipen is a Director of the company. KINRA, Ashok Kumar is a Director of the company. Secretary BROWN, Raymond Alan has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BROWN, Raymond Alan has been resigned. Director LODHA, Rajendra Singh has been resigned. Director RAND, Peter John has been resigned. Director SCOTLAND, John Erskine has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AMIN, Dipen
Appointed Date: 14 June 2016
61 years old
Director
KINRA, Ashok Kumar
Appointed Date: 09 May 2009
76 years old

Resigned Directors

Secretary
BROWN, Raymond Alan
Resigned: 31 March 2013
Appointed Date: 17 September 1997
Secretary
M & N SECRETARIES LIMITED
Resigned: 09 May 2009
Appointed Date: 01 November 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 17 September 1997
Director
BROWN, Raymond Alan
Resigned: 31 March 2013
88 years old
Director
LODHA, Rajendra Singh
Resigned: 03 October 2008
Appointed Date: 16 August 1999
83 years old
Director
RAND, Peter John
Resigned: 14 June 2016
Appointed Date: 13 March 2013
74 years old
Director
SCOTLAND, John Erskine
Resigned: 01 May 1998
102 years old

Persons With Significant Control

Akhand Investments Private Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crossbow Investments Private Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRISWOOD LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Termination of appointment of Peter John Rand as a director on 14 June 2016
20 Jul 2016
Appointment of Mr Dipen Amin as a director on 14 June 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
...
... and 97 more events
07 Feb 1987
New director appointed
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned
22 Dec 1986
Registered office changed on 22/12/86 from: 1/3 leonard street london EC2A 4AQ
04 Dec 1986
Certificate of Incorporation
04 Dec 1986
Incorporation

TERRISWOOD LIMITED Charges

16 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 28 April 1998
Persons entitled: John Erskine Scotland
Description: Fixed and floating charges over the undertaking and all…

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