TERRA LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 04069967
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address C/O IMAGE PX BOB KEEN, PINEWOOD STUDIOS IVER HEATH, IVER, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TERRA LIMITED are www.terra.co.uk, and www.terra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Terra Limited is a Private Limited Company. The company registration number is 04069967. Terra Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Terra Limited is C O Image Px Bob Keen Pinewood Studios Iver Heath Iver Buckinghamshire Sl0 0nh. . KINGSGATE ASSOCIATES LIMITED is a Secretary of the company. BERNTSEN, Tomm is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WAWMAN, Richard Charles has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HELLSTRAND, Olle has been resigned. Director SKJOLDAL, Rune has been resigned. Director WAWMAN, Richard Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSGATE ASSOCIATES LIMITED
Appointed Date: 23 June 2005
Director
BERNTSEN, Tomm
Appointed Date: 12 September 2000
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Secretary
WAWMAN, Richard Charles
Resigned: 03 May 2002
Appointed Date: 12 September 2000
Nominee Director
DWYER, Daniel James
Resigned: 12 September 2000
Appointed Date: 12 September 2000
50 years old
Director
HELLSTRAND, Olle
Resigned: 28 September 2004
Appointed Date: 01 January 2004
67 years old
Director
SKJOLDAL, Rune
Resigned: 01 January 2007
Appointed Date: 12 September 2000
73 years old
Director
WAWMAN, Richard Charles
Resigned: 03 May 2002
Appointed Date: 12 September 2000
71 years old

Persons With Significant Control

Director Tomm Berntsen
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TERRA LIMITED Events

02 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 7,166
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
12 Sep 2000
Incorporation

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