TERRAVISION LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0AG

Company number 04167614
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address SMITH HOUSE GEORGE STREET, NAILSWORTH, STROUD, GLOS, GL6 0AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of TERRAVISION LIMITED are www.terravision.co.uk, and www.terravision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Terravision Limited is a Private Limited Company. The company registration number is 04167614. Terravision Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Terravision Limited is Smith House George Street Nailsworth Stroud Glos Gl6 0ag. . MILNES, Beryl Ann Lillian is a Secretary of the company. MILNES, Digby George is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILNES, Beryl Ann Lillian
Appointed Date: 02 March 2001

Director
MILNES, Digby George
Appointed Date: 02 March 2001
53 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Nominee Director
JPCORD LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Digby George Milnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TERRAVISION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3

...
... and 35 more events
08 Mar 2001
New director appointed
08 Mar 2001
Ad 02/03/01--------- £ si 2@1=2 £ ic 1/3
08 Mar 2001
Registered office changed on 08/03/01 from: grosvenor house market place tetbury gloucestershire GL8 8DA
05 Mar 2001
Registered office changed on 05/03/01 from: suite 17 city business centre lower road london SE16 2XB
23 Feb 2001
Incorporation

TERRAVISION LIMITED Charges

9 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…