TERRASITE (SE) LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02626528
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRASITE (SE) LIMITED are www.terrasitese.co.uk, and www.terrasite-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrasite Se Limited is a Private Limited Company. The company registration number is 02626528. Terrasite Se Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Terrasite Se Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . MARTIN, Richard is a Secretary of the company. MARTIN, Andrew Richard is a Director of the company. MARTIN, Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Andrew Richard has been resigned. Director MARTIN, Valerie Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MARTIN, Richard
Appointed Date: 04 July 1991
Director
MARTIN, Andrew Richard
Appointed Date: 01 May 2002
49 years old
Director
MARTIN, Richard
Appointed Date: 04 July 1991
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991
Director
MARTIN, Andrew Richard
Resigned: 30 June 2006
Appointed Date: 22 April 2002
49 years old
Director
MARTIN, Valerie Ann
Resigned: 25 April 2002
Appointed Date: 04 July 1991
76 years old

Persons With Significant Control

Mrs Valerie Ann Martin
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Martin
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRASITE (SE) LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 55 more events
03 Aug 1992
Particulars of mortgage/charge
10 Sep 1991
Accounting reference date notified as 31/03
16 Jul 1991
Registered office changed on 16/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1991
Incorporation

TERRASITE (SE) LIMITED Charges

12 January 1994
Legal mortgage
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eastcourt farm lower rainham road…
8 April 1993
Legal mortgage
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Catholic community centre coldharbour estate northfleet…
17 July 1992
Mortgage debenture
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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