TERRABLU SERVICES LIMITED
TUNBRIDGE WELLS HOUSECARL VENTURES LIMITED LIQUIDATOR ONLINE LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03891852
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address WELLS ASSOCIATES, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,000 . The most likely internet sites of TERRABLU SERVICES LIMITED are www.terrabluservices.co.uk, and www.terrablu-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Terrablu Services Limited is a Private Limited Company. The company registration number is 03891852. Terrablu Services Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Terrablu Services Limited is Wells Associates 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . GOULD, Harriet Jane is a Director of the company. GOULD, Richard Claude Grenville is a Director of the company. Secretary GOULD, Philippa Jane has been resigned. Secretary GOULD, Richard Claude Grenville has been resigned. Secretary KNILL JAMES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GUISEPPETTI, Fabio Massimo has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOULD, Harriet Jane
Appointed Date: 01 October 2014
61 years old
Director
GOULD, Richard Claude Grenville
Appointed Date: 14 December 1999
65 years old

Resigned Directors

Secretary
GOULD, Philippa Jane
Resigned: 15 September 2005
Appointed Date: 21 February 2001
Secretary
GOULD, Richard Claude Grenville
Resigned: 21 February 2001
Appointed Date: 14 December 1999
Secretary
KNILL JAMES LIMITED
Resigned: 19 February 2009
Appointed Date: 15 September 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
GUISEPPETTI, Fabio Massimo
Resigned: 21 February 2001
Appointed Date: 14 December 1999
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Richard Claude Grenville Gould
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Jane Gould
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRABLU SERVICES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,000
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
17 Jan 2000
Ad 15/12/99--------- £ si 999@1=999 £ ic 1/1000
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
16 Dec 1999
Registered office changed on 16/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Dec 1999
Incorporation

Similar Companies

TERRABIO LIMITED TERRABLU LIMITED TERRABLUE LTD TERRABORG LLP TERRABOTICS LTD TERRABOX NETWORKS LTD TERRA-BRISA TECH SOLUTIONS LTD