TERRAFIRMA PAVING LIMITED
NO.1 ROYAL TERRACE

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 03858668
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address CHASE BUREAU, REGISTER OFFICE SERVICES LTD, NO.1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TERRAFIRMA PAVING LIMITED are www.terrafirmapaving.co.uk, and www.terrafirma-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Terrafirma Paving Limited is a Private Limited Company. The company registration number is 03858668. Terrafirma Paving Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Terrafirma Paving Limited is Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . CASH, Patrick is a Director of the company. Secretary COX, Deborah Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASH, Felix has been resigned. Director WELLS, Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CASH, Patrick
Appointed Date: 01 February 2016
34 years old

Resigned Directors

Secretary
COX, Deborah Jean
Resigned: 01 September 2008
Appointed Date: 13 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2001
Appointed Date: 13 October 1999
Director
CASH, Felix
Resigned: 01 February 2016
Appointed Date: 15 May 2001
60 years old
Director
WELLS, Leslie
Resigned: 15 May 2001
Appointed Date: 13 October 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2001
Appointed Date: 13 October 1999

Persons With Significant Control

Patrick Cash
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Felix Cash
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAFIRMA PAVING LIMITED Events

18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
10 Jun 2016
Amended total exemption small company accounts made up to 31 October 2015
16 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 120
03 Feb 2016
Appointment of Patrick Cash as a director on 1 February 2016
...
... and 40 more events
15 Aug 2000
Registered office changed on 15/08/00 from: 596 green lanes london N13 5RY
15 Aug 2000
Ad 13/10/99--------- £ si 100@1=100 £ ic 2/102
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
13 Oct 1999
Incorporation

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