Company number 04861566
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 4 LYNDHURST CLOSE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9SQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRANOVA INTERNATIONAL LIMITED are www.terranovainternational.co.uk, and www.terranova-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terranova International Limited is a Private Limited Company.
The company registration number is 04861566. Terranova International Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Terranova International Limited is 4 Lyndhurst Close Woodmancote Cheltenham Gloucestershire Gl52 9sq. . TERRANOVA, Antonio is a Director of the company. TERRANOVA, Emma is a Director of the company. Secretary TERRANOVA, Jennifer has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Anthonio Terranova
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TERRANOVA INTERNATIONAL LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Appointment of Ms Emma Terranova as a director on 16 October 2015
16 Oct 2015
Termination of appointment of Jennifer Terranova as a secretary on 16 October 2015
...
... and 28 more events
04 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
04 Sep 2003
Registered office changed on 04/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
08 Aug 2003
Incorporation