Company number 07162686
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address TRAFALGAR HOUSE WELLESLEY ROAD, THARSTON, NORWICH, NORFOLK, NR15 2PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TERRA THERMAL UK LIMITED are www.terrathermaluk.co.uk, and www.terra-thermal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Wymondham Rail Station is 7 miles; to Diss Rail Station is 8.7 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Thermal Uk Limited is a Private Limited Company.
The company registration number is 07162686. Terra Thermal Uk Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Terra Thermal Uk Limited is Trafalgar House Wellesley Road Tharston Norwich Norfolk Nr15 2pd. . RODGER, Andrew is a Secretary of the company. DAVEY, Paul Lewis is a Director of the company. RODGER, Andrew William is a Director of the company. Director NUNN, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
NUNN, Richard
Resigned: 10 September 2015
Appointed Date: 08 May 2012
80 years old
Persons With Significant Control
Mr Richard Nunn
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Rodger
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lewis Davey
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRA THERMAL UK LIMITED Events
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 10 more events
24 Feb 2012
Annual return made up to 19 February 2012 with full list of shareholders
04 Nov 2011
Total exemption small company accounts made up to 28 February 2011
31 Oct 2011
Appointment of Mr Andrew William Rodger as a director
07 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
19 Feb 2010
Incorporation