TERRA NOVA HOLDINGS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8QS

Company number 05330419
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 63 GRANGE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TERRA NOVA HOLDINGS LTD are www.terranovaholdings.co.uk, and www.terra-nova-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Terra Nova Holdings Ltd is a Private Limited Company. The company registration number is 05330419. Terra Nova Holdings Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Terra Nova Holdings Ltd is 63 Grange Road Dorridge Solihull West Midlands B93 8qs. . BROWN, Trevor Matthew is a Secretary of the company. BROWN, Raymond Maurice is a Director of the company. BROWN, Trevor Matthew is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Trevor Matthew
Appointed Date: 17 January 2005
Director
BROWN, Raymond Maurice
Appointed Date: 17 January 2005
89 years old
Director
BROWN, Trevor Matthew
Appointed Date: 17 January 2005
84 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 January 2005
Appointed Date: 12 January 2005
Director
COBBETTS LIMITED
Resigned: 17 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Raymond Maurice Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Matthew Brown
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA NOVA HOLDINGS LTD Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 June 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 48,231
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 48,231
...
... and 34 more events
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
12 Jan 2005
Incorporation

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