TERRA HOUSE LTD
MITCHAM STAN TOM ELECTRICAL LIMITED

Hellopages » Greater London » Merton » CR4 3LD

Company number 05489234
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 174 LONDON ROAD, MITCHAM, SURREY, CR4 3LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 150 . The most likely internet sites of TERRA HOUSE LTD are www.terrahouse.co.uk, and www.terra-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Terra House Ltd is a Private Limited Company. The company registration number is 05489234. Terra House Ltd has been working since 23 June 2005. The present status of the company is Active. The registered address of Terra House Ltd is 174 London Road Mitcham Surrey Cr4 3ld. . BAK, Dariusz is a Director of the company. Secretary PONEVSKI, Stanislav has been resigned. Director PIYDZINSKI, Tomasz has been resigned. Director PONEVSKI, Stanislav has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BAK, Dariusz
Appointed Date: 01 January 2010
45 years old

Resigned Directors

Secretary
PONEVSKI, Stanislav
Resigned: 24 October 2011
Appointed Date: 23 June 2005
Director
PIYDZINSKI, Tomasz
Resigned: 23 July 2015
Appointed Date: 23 June 2005
49 years old
Director
PONEVSKI, Stanislav
Resigned: 24 October 2011
Appointed Date: 23 June 2005
49 years old

Persons With Significant Control

Mr Dariusz Bak
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TERRA HOUSE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150
29 Jan 2016
Registered office address changed from 12 Camborne Road Morden Surrey SM4 4JJ to 174 London Road Mitcham Surrey CR4 3LD on 29 January 2016
03 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
02 Apr 2007
Total exemption small company accounts made up to 30 June 2006
19 Jul 2006
Return made up to 23/06/06; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: 26 harecourt road islington london N1 2LW
19 Jul 2006
Secretary's particulars changed;director's particulars changed
23 Jun 2005
Incorporation

TERRA HOUSE LTD Charges

1 September 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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