TERRA MARKETING LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 8HN
Company number 02174129
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address UNIT V SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 8HN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Michael Velasco on 1 July 2016. The most likely internet sites of TERRA MARKETING LIMITED are www.terramarketing.co.uk, and www.terra-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Farningham Road Rail Station is 4.9 miles; to Basildon Rail Station is 10.5 miles; to Gidea Park Rail Station is 11.4 miles; to Bat & Ball Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Marketing Limited is a Private Limited Company. The company registration number is 02174129. Terra Marketing Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Terra Marketing Limited is Unit V Springhead Enterprise Park Springhead Road Northfleet Gravesend Kent Da11 8hn. . VELASCO, Michael is a Secretary of the company. SHULTON, Trevor Simon is a Director of the company. VELASCO, Michael is a Director of the company. Secretary HEALD NICKINSON has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director AGUILAR SANCHEZ, Eduardo has been resigned. Director DEL PINO Y CALVO SOTELO, Rafael has been resigned. Director LOPEZ ACOSTA, Francisco has been resigned. Director PALLARES FURRIEL, Fernando has been resigned. Director PEREZ ROS, Jose Luis has been resigned. Director VELASCO, Maria has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
VELASCO, Michael
Appointed Date: 01 September 1994
Director
SHULTON, Trevor Simon
Appointed Date: 01 July 2001
61 years old
Director
VELASCO, Michael
Appointed Date: 03 December 1991
77 years old

Resigned Directors

Secretary
HEALD NICKINSON
Resigned: 30 August 1991
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 01 September 1994
Appointed Date: 30 August 1991
Director
AGUILAR SANCHEZ, Eduardo
Resigned: 10 August 1995
Appointed Date: 15 December 1993
70 years old
Director
DEL PINO Y CALVO SOTELO, Rafael
Resigned: 30 November 1993
67 years old
Director
LOPEZ ACOSTA, Francisco
Resigned: 30 September 1997
Appointed Date: 10 August 1995
96 years old
Director
PALLARES FURRIEL, Fernando
Resigned: 10 August 1995
89 years old
Director
PEREZ ROS, Jose Luis
Resigned: 08 August 1996
Appointed Date: 10 August 1995
78 years old
Director
VELASCO, Maria
Resigned: 03 May 2005
Appointed Date: 01 October 1997
67 years old

Persons With Significant Control

Rodanto Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRA MARKETING LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Director's details changed for Mr Michael Velasco on 1 July 2016
13 Jul 2016
Secretary's details changed for Mr Michael Velasco on 1 July 2016
13 Jul 2016
Director's details changed for Mr Trevor Simon Shulton on 1 July 2016
...
... and 85 more events
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987
Secretary resigned;new secretary appointed
24 Nov 1987
Director resigned;new director appointed
24 Nov 1987
Registered office changed on 24/11/87 from: 2 baches street, london, N1 6UB
06 Oct 1987
Incorporation

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