Company number 09733550
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address TERRAFOSSA CONSTRUCTION LTD CIVIC WAY, VICTORIA ROAD, SOUTH RUISLIP, MIDDLESEX, ENGLAND, HA4 0YP
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43290 - Other construction installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of TERRAFOSSA CONSTRUCTION LTD are www.terrafossaconstruction.co.uk, and www.terrafossa-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Terrafossa Construction Ltd is a Private Limited Company.
The company registration number is 09733550. Terrafossa Construction Ltd has been working since 14 August 2015.
The present status of the company is Active. The registered address of Terrafossa Construction Ltd is Terrafossa Construction Ltd Civic Way Victoria Road South Ruislip Middlesex England Ha4 0yp. . CONMY, James Francis is a Director of the company. HAYES, William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 August 2015
Appointed Date: 14 August 2015
94 years old
Persons With Significant Control
Mr William Hayes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Francis Conmy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Shortt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRAFOSSA CONSTRUCTION LTD Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Jul 2016
Registered office address changed from Office 403 Dephna House 2 Portal Way, Acton London W3 6RT to Terrafossa Construction Ltd Civic Way Victoria Road South Ruislip Middlesex HA4 0YP on 20 July 2016
07 Oct 2015
Statement of capital following an allotment of shares on 14 August 2015
...
... and 0 more events
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Appointment of Mr William Hayes as a director on 14 August 2015
11 Sep 2015
Appointment of Mr James Francis Conmy as a director on 14 August 2015
27 Aug 2015
Termination of appointment of Barbara Kahan as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14