TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED
RAYLEIGH TERRA FIRMA CONNECTIONS LIMITED

Hellopages » Essex » Rochford » SS6 7BS

Company number 04089687
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED are www.terrafirmabuildingdevelopmentcontractors.co.uk, and www.terra-firma-building-development-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Terra Firma Building Development Contractors Limited is a Private Limited Company. The company registration number is 04089687. Terra Firma Building Development Contractors Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Terra Firma Building Development Contractors Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . WARREN, Lucy is a Secretary of the company. WARREN, Michael is a Director of the company. WELLS, Leslie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COX, Deborah Jean has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CAMPBELL, Stewart Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Lucy
Appointed Date: 23 February 2015
Director
WARREN, Michael
Appointed Date: 13 October 2000
76 years old
Director
WELLS, Leslie
Appointed Date: 13 October 2000
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 October 2000
Appointed Date: 13 October 2000
Secretary
COX, Deborah Jean
Resigned: 23 February 2015
Appointed Date: 13 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
CAMPBELL, Stewart Alan
Resigned: 08 August 2003
Appointed Date: 15 October 2000
72 years old

Persons With Significant Control

Mr Michael Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Wells
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Secretary's details changed for Lucy Warren on 23 February 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 198
...
... and 49 more events
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
19 Oct 2000
New director appointed
19 Oct 2000
New secretary appointed
13 Oct 2000
Incorporation

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