TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED
LONDON

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Company number 04592259

Status Active

Incorporation Date 15 November 2002

Company Type Private Limited Company

Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED are www.terratransportdienstleistungen.co.uk, and www.terra-transportdienstleistungen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Transportdienstleistungen Limited is a Private Limited Company. The company registration number is 04592259. Terra Transportdienstleistungen Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Terra Transportdienstleistungen Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. BAUER, Heinrich is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".

Current Directors

Secretary

FIRSTGATE LIMITED

Appointed Date: 15 November 2002

Director

BAUER, Heinrich

Appointed Date: 15 November 2002
80 years old

Resigned Directors

Nominee Secretary

ENERGIZE SECRETARY LIMITED

Resigned: 22 November 2002
Appointed Date: 15 November 2002

Nominee Director

ENERGIZE DIRECTOR LIMITED

Resigned: 22 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr. Heinrich Bauer

Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED Events

18 Dec 2016

Amended micro company accounts made up to 31 December 2015

01 Dec 2016

Confirmation statement made on 15 November 2016 with updates

30 Sep 2016

Micro company accounts made up to 31 December 2015

28 Sep 2016

Amended micro company accounts made up to 31 December 2014

30 Aug 2016

Amended micro company accounts made up to 31 December 2014

...

... and 36 more events

27 Nov 2002

Resolutions

ELRES ‐ Elective resolution

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 2002

Resolutions

ELRES ‐ Elective resolution

22 Nov 2002

Secretary resigned

22 Nov 2002

Director resigned

15 Nov 2002

Incorporation

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