TERRACARA LTD
LONDON BENULASH LTD

Hellopages » Greater London » Lewisham » SE8 3AL

Company number 07079184
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 1811 ARAGON TOWER, LONGSHORE, LONDON, SE8 3AL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of TERRACARA LTD are www.terracara.co.uk, and www.terracara.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Terracara Ltd is a Private Limited Company. The company registration number is 07079184. Terracara Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Terracara Ltd is 1811 Aragon Tower Longshore London Se8 3al. . HART, Alan is a Director of the company. Director BLOORE, Andrew Charles has been resigned. Director GAO, Yufeng has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HART, Alan
Appointed Date: 05 May 2011
70 years old

Resigned Directors

Director
BLOORE, Andrew Charles
Resigned: 01 December 2015
Appointed Date: 04 May 2011
55 years old
Director
GAO, Yufeng
Resigned: 05 May 2011
Appointed Date: 17 November 2009
61 years old

Persons With Significant Control

Mr Alan Hart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yufeng Gao
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Bloore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRACARA LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Termination of appointment of Andrew Charles Bloore as a director on 1 December 2015
10 Dec 2015
Registered office address changed from Fairmont Jasons Hill Ley Hill Chesham Bucks HP5 3QW to 1811 Aragon Tower Longshore London SE8 3AL on 10 December 2015
...
... and 14 more events
16 Aug 2011
Accounts for a dormant company made up to 30 November 2010
05 May 2011
Company name changed benulash LTD\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
04 May 2011
Appointment of Mr Andrew Charles Bloore as a director
13 Dec 2010
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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