TERRAVESTA EUROPE LIMITED
LINCOLN WILCHAP (LINCOLN) 93 LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7DB

Company number 08706710
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LN5 7DB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of TERRAVESTA EUROPE LIMITED are www.terravestaeurope.co.uk, and www.terravesta-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Terravesta Europe Limited is a Private Limited Company. The company registration number is 08706710. Terravesta Europe Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Terravesta Europe Limited is 12 Tentercroft Street Lincoln Ln5 7db. . EKE, Russell John is a Secretary of the company. CRACROFT-ELEY, William is a Director of the company. ROBINSON, George Anthony Edward is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
EKE, Russell John
Appointed Date: 13 November 2013
Director
CRACROFT-ELEY, William
Appointed Date: 13 November 2013
62 years old
Director
ROBINSON, George Anthony Edward
Appointed Date: 13 November 2013
57 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 26 September 2013
Director
EKE, Russell John
Resigned: 13 November 2013
Appointed Date: 26 September 2013
59 years old

Persons With Significant Control

Mr George Anthony Edward Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr William Cracroft-Eley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TERRAVESTA EUROPE LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 9 more events
13 Nov 2013
Appointment of Mr George Anthony Edward Robinson as a director
13 Nov 2013
Appointment of Mr William Cracroft-Eley as a director
13 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
02 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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