TERRAGEN ENVIRONMENTAL CONSULTANTS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 05711942
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address ABATAX, 10A ST. JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Secretary's details changed for Lenka Kamenikova on 1 March 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of TERRAGEN ENVIRONMENTAL CONSULTANTS LIMITED are www.terragenenvironmentalconsultants.co.uk, and www.terragen-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terragen Environmental Consultants Limited is a Private Limited Company. The company registration number is 05711942. Terragen Environmental Consultants Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Terragen Environmental Consultants Limited is Abatax 10a St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . POWELL, Lenka is a Secretary of the company. BREWER, Paul Jeffrey is a Director of the company. POWELL, Barry Adrian, Dr is a Director of the company. Director MCHUGH, Maria has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
POWELL, Lenka
Appointed Date: 16 February 2006

Director
BREWER, Paul Jeffrey
Appointed Date: 06 April 2006
51 years old

Director
POWELL, Barry Adrian, Dr
Appointed Date: 16 February 2006
65 years old

Resigned Directors

Director
MCHUGH, Maria
Resigned: 31 July 2008
Appointed Date: 06 April 2006
48 years old

Persons With Significant Control

Dr Barry Adrian Powell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Jeffrey Brewer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAGEN ENVIRONMENTAL CONSULTANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Mar 2017
Secretary's details changed for Lenka Kamenikova on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 24 more events
16 Nov 2006
Director's particulars changed
13 Apr 2006
New director appointed
13 Apr 2006
New director appointed
13 Apr 2006
Ad 06/04/06--------- £ si 2@1=2 £ ic 1/3
16 Feb 2006
Incorporation