TERRYS DIGITAL LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5UA
Company number 04175429
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 8 SYCAMORE CLOSE, ROSS ON WYE, HEREFORDSHIRE, HR9 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 1 Mill Pond Street Ross on Wye Herefordshire HR9 7AP to 8 Sycamore Close Ross on Wye Herefordshire HR9 5UA on 13 January 2017. The most likely internet sites of TERRYS DIGITAL LIMITED are www.terrysdigital.co.uk, and www.terrys-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Terrys Digital Limited is a Private Limited Company. The company registration number is 04175429. Terrys Digital Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Terrys Digital Limited is 8 Sycamore Close Ross On Wye Herefordshire Hr9 5ua. . THOMAS, Deborah Jane is a Secretary of the company. THOMAS, Terry George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Deborah Jane
Appointed Date: 08 March 2001
Director
THOMAS, Terry George
Appointed Date: 08 March 2001
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Terry George Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRYS DIGITAL LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Registered office address changed from 1 Mill Pond Street Ross on Wye Herefordshire HR9 7AP to 8 Sycamore Close Ross on Wye Herefordshire HR9 5UA on 13 January 2017
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
08 Mar 2001
Incorporation

TERRYS DIGITAL LIMITED Charges

17 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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