TERRACONSULT (SOUTH) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4TX

Company number 08622390
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address BOLD BUSINESS CENTRE BOLD LANE, SUTTON, ST. HELENS, MERSEYSIDE, WA9 4TX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TERRACONSULT (SOUTH) LIMITED are www.terraconsultsouth.co.uk, and www.terraconsult-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Terraconsult South Limited is a Private Limited Company. The company registration number is 08622390. Terraconsult South Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Terraconsult South Limited is Bold Business Centre Bold Lane Sutton St Helens Merseyside Wa9 4tx. The company`s financial liabilities are £130.82k. It is £46.43k against last year. The cash in hand is £39.47k. It is £-7.4k against last year. And the total assets are £267.54k, which is £25.66k against last year. MARTIN, John Patrick is a Secretary of the company. ECCLES, Christopher Stephen is a Director of the company. FANNIN, Craig Alexander is a Director of the company. MARTIN, John Patrick is a Director of the company. SLAVEN, Timothy is a Director of the company. Director SLAVEN, Sue Helen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


terraconsult (south) Key Finiance

LIABILITIES £130.82k
+55%
CASH £39.47k
-16%
TOTAL ASSETS £267.54k
+10%
All Financial Figures

Current Directors

Secretary
MARTIN, John Patrick
Appointed Date: 24 July 2013
Director
ECCLES, Christopher Stephen
Appointed Date: 24 July 2013
59 years old
Director
FANNIN, Craig Alexander
Appointed Date: 24 July 2013
56 years old
Director
MARTIN, John Patrick
Appointed Date: 24 July 2013
62 years old
Director
SLAVEN, Timothy
Appointed Date: 24 July 2013
70 years old

Resigned Directors

Director
SLAVEN, Sue Helen
Resigned: 05 May 2016
Appointed Date: 24 July 2013
61 years old

Persons With Significant Control

Mr John Patrick Martin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Stephen Eccles
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Terraconsult Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TERRACONSULT (SOUTH) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Termination of appointment of Sue Helen Slaven as a director on 5 May 2016
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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