TERRAQUEST SOLUTIONS LIMITED
GLOUCESTER GW 155 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 04653583
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TERRAQUEST SOLUTIONS LIMITED are www.terraquestsolutions.co.uk, and www.terraquest-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Terraquest Solutions Limited is a Private Limited Company. The company registration number is 04653583. Terraquest Solutions Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Terraquest Solutions Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary GUEST, Lisa Jayne has been resigned. Secretary KEAL, Fiona has been resigned. Secretary NEWBOLD, Kim has been resigned. Secretary CS SECRECTARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BAKER, Malcolm Harvard has been resigned. Director CURRAN, Michael Joseph has been resigned. Director GANNON, Peter John has been resigned. Director HUTCHESON, Bernadette has been resigned. Director JACKSON, David has been resigned. Director JASPER, John Arthur has been resigned. Director MACHIN, Jonathan Frank has been resigned. Director MUSGRAVE, Timothy Moncrieff has been resigned. Director PADGETT, Stephen John has been resigned. Director POWER, David John has been resigned. Director WALLER, Richard Kenneth Charles has been resigned. Director WHITING, Stephen has been resigned. Director XIBERRAS, Darren Antony has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WESTRAN, Ben Robert
Appointed Date: 28 February 2010
48 years old
Director
MEARS GROUP PLC
Appointed Date: 28 February 2010

Resigned Directors

Secretary
GUEST, Lisa Jayne
Resigned: 13 September 2004
Appointed Date: 03 February 2004
Secretary
KEAL, Fiona
Resigned: 02 February 2005
Appointed Date: 13 September 2004
Secretary
NEWBOLD, Kim
Resigned: 28 November 2006
Appointed Date: 02 February 2005
Secretary
CS SECRECTARIES LIMITED
Resigned: 28 February 2010
Appointed Date: 23 July 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 23 July 2009
Appointed Date: 28 November 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 31 January 2003
Director
BAKER, Malcolm Harvard
Resigned: 28 November 2006
Appointed Date: 16 July 2004
72 years old
Director
CURRAN, Michael Joseph
Resigned: 31 December 2008
Appointed Date: 13 February 2007
73 years old
Director
GANNON, Peter John
Resigned: 28 November 2006
Appointed Date: 16 July 2003
75 years old
Director
HUTCHESON, Bernadette
Resigned: 28 November 2006
Appointed Date: 16 July 2003
60 years old
Director
JACKSON, David
Resigned: 23 May 2007
Appointed Date: 13 February 2007
66 years old
Director
JASPER, John Arthur
Resigned: 28 February 2010
Appointed Date: 13 February 2007
85 years old
Director
MACHIN, Jonathan Frank
Resigned: 28 November 2006
Appointed Date: 15 September 2003
74 years old
Director
MUSGRAVE, Timothy Moncrieff
Resigned: 28 November 2006
Appointed Date: 16 July 2003
63 years old
Director
PADGETT, Stephen John
Resigned: 13 February 2007
Appointed Date: 28 November 2006
55 years old
Director
POWER, David John
Resigned: 28 November 2006
Appointed Date: 30 June 2003
69 years old
Director
WALLER, Richard Kenneth Charles
Resigned: 28 November 2006
Appointed Date: 30 June 2003
75 years old
Director
WHITING, Stephen
Resigned: 01 October 2007
Appointed Date: 28 November 2006
70 years old
Director
XIBERRAS, Darren Antony
Resigned: 28 February 2010
Appointed Date: 23 May 2007
53 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mears Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TERRAQUEST SOLUTIONS LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
30 Jul 2003
Registered office changed on 30/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
28 Jul 2003
Company name changed gw 155 LIMITED\certificate issued on 28/07/03
31 Jan 2003
Incorporation

TERRAQUEST SOLUTIONS LIMITED Charges

2 June 2010
Deed of accession
Delivered: 10 June 2010
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Deed of accession and charge
Delivered: 4 May 2007
Status: Satisfied on 8 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Memorandum of deposit of stocks and shares
Delivered: 4 May 2007
Status: Satisfied on 8 June 2010
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
16 August 2004
Guarantee & debenture
Delivered: 24 August 2004
Status: Satisfied on 8 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 8 June 2005
Persons entitled: Hsbc Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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