TERRAVISION TRANSPORT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04985102
Status Voluntary Arrangement
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from The Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road London SW1W 9SH to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 November 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of TERRAVISION TRANSPORT LIMITED are www.terravisiontransport.co.uk, and www.terravision-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Terravision Transport Limited is a Private Limited Company. The company registration number is 04985102. Terravision Transport Limited has been working since 04 December 2003. The present status of the company is Voluntary Arrangement. The registered address of Terravision Transport Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire England Lu1 1qz. . PETRONI, Fabio, Dr. is a Director of the company. WALKER, John Edward is a Director of the company. Secretary SICARI, Paolo has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director FOFFO, Luigi has been resigned. Director SCATARCIA, Giuseppe has been resigned. Director SCATARCIA, Marco has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
PETRONI, Fabio, Dr.
Appointed Date: 04 December 2003
64 years old

Director
WALKER, John Edward
Appointed Date: 16 January 2015
64 years old

Resigned Directors

Secretary
SICARI, Paolo
Resigned: 30 June 2010
Appointed Date: 27 May 2004

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 04 December 2003

Director
FOFFO, Luigi
Resigned: 21 February 2005
Appointed Date: 04 December 2003
76 years old

Director
SCATARCIA, Giuseppe
Resigned: 15 October 2004
Appointed Date: 04 December 2003
72 years old

Director
SCATARCIA, Marco
Resigned: 14 May 2007
Appointed Date: 15 October 2004
50 years old

Persons With Significant Control

Inpra Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRAVISION TRANSPORT LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Nov 2016
Registered office address changed from The Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road London SW1W 9SH to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 November 2016
16 Aug 2016
Notice to Registrar of companies voluntary arrangement taking effect
25 Feb 2016
Amended accounts for a medium company made up to 31 December 2014
19 Jan 2016
Accounts for a medium company made up to 31 December 2014
...
... and 42 more events
08 Jun 2004
Secretary resigned
08 Jun 2004
New secretary appointed
08 Jun 2004
Registered office changed on 08/06/04 from: room 45 airways house first avenue stanstead airport stanstead essex CM24 1RY
11 Mar 2004
Registered office changed on 11/03/04 from: c/o pini bingham & partners 30 saint john's lane london EC1M 4NB
04 Dec 2003
Incorporation

TERRAVISION TRANSPORT LIMITED Charges

2 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Buckingham Properties Limited
Description: Rent deposit see image for full details.