Company number 04600281
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBS., PE26 1BS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of TERRANE LIMITED are www.terrane.co.uk, and www.terrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrane Limited is a Private Limited Company.
The company registration number is 04600281. Terrane Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Terrane Limited is 108 High Street Ramsey Huntingdon Cambs Pe26 1bs. . RUMBLE, Jane Elizabeth is a Secretary of the company. RUMBLE, Jane Elizabeth is a Director of the company. RUMBLE, Terry Kenneth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Printing n.e.c.".
terrane Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Elizabeth Jane Rumble
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terry Kenneth Rumble
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRANE LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation