Company number 04255370
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 151 SUTTON COMMON ROAD, SUTTON, SURREY, SM1 3HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHERMAN TERRA LIMITED are www.shermanterra.co.uk, and www.sherman-terra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sherman Terra Limited is a Private Limited Company.
The company registration number is 04255370. Sherman Terra Limited has been working since 19 July 2001.
The present status of the company is Active. The registered address of Sherman Terra Limited is 151 Sutton Common Road Sutton Surrey Sm1 3ht. . RIGOLLI, John is a Secretary of the company. RIGOLLI, John is a Director of the company. Secretary RIGOLLI, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIGOLLI, Angela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
RIGOLLI, Angela
Resigned: 14 May 2014
Appointed Date: 19 July 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Persons With Significant Control
Mr John Rigolli
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHERMAN TERRA LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation
13 February 2003
Mortgage
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 silver close kingswood surrey fixed charge over all…
4 March 2002
Floating charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge all the undertaking property…
4 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied
on 21 March 2003
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a f/h site adjacent to 1 and 3…