TERRA FIRMA INTERNATIONAL LIMITED
WELSHPOOL

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Company number 04996330
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address PEACEVALE THE GREEN, MANAFON, WELSHPOOL, POWYS, SY21 8BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 . The most likely internet sites of TERRA FIRMA INTERNATIONAL LIMITED are www.terrafirmainternational.co.uk, and www.terra-firma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caersws Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Firma International Limited is a Private Limited Company. The company registration number is 04996330. Terra Firma International Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Terra Firma International Limited is Peacevale The Green Manafon Welshpool Powys Sy21 8bj. . DAY, Sally is a Secretary of the company. DAY, Bernard Anthony is a Director of the company. DAY, Sally is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAY, Sally
Appointed Date: 16 December 2003
Director
DAY, Bernard Anthony
Appointed Date: 16 December 2003
70 years old
Director
DAY, Sally
Appointed Date: 16 December 2003
68 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
AVIS, Christine Susan
Resigned: 16 December 2003
Appointed Date: 16 December 2003
61 years old

Persons With Significant Control

Mr Bernard Anthony Day
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Day
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA INTERNATIONAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 25 more events
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
09 Jan 2004
New director appointed
09 Jan 2004
New secretary appointed;new director appointed
16 Dec 2003
Incorporation

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