TERRA EQUIPMENT LIMITED
NEWRY TERRA SOLUTIONS LIMITED


Company number NI066226
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, COUNTY DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Mr Barry Mcallister on 5 December 2016; Director's details changed for Mr Barry Joseph Mcallister on 5 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TERRA EQUIPMENT LIMITED are www.terraequipment.co.uk, and www.terra-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Terra Equipment Limited is a Private Limited Company. The company registration number is NI066226. Terra Equipment Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Terra Equipment Limited is 3 Carnbane Business Park Shepherds Way Newry County Down Bt35 6qh. . MCALLISTER, Barry is a Secretary of the company. MCALLISTER, Barry Joseph is a Director of the company. MCGORAN, Robert Gerard is a Director of the company. Secretary MCALLISTER, Michael has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director MOYNE NOMINEES, Limited has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MCALLISTER, Barry
Appointed Date: 12 January 2016
Director
MCALLISTER, Barry Joseph
Appointed Date: 18 February 2008
52 years old
Director
MCGORAN, Robert Gerard
Appointed Date: 09 June 2009
46 years old

Resigned Directors

Secretary
MCALLISTER, Michael
Resigned: 11 January 2016
Appointed Date: 01 April 2008
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 01 April 2008
Appointed Date: 06 September 2007
Director
MOYNE NOMINEES, Limited
Resigned: 18 February 2008
Appointed Date: 06 September 2007

Persons With Significant Control

Terra Holdings Ni Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRA EQUIPMENT LIMITED Events

05 Dec 2016
Secretary's details changed for Mr Barry Mcallister on 5 December 2016
05 Dec 2016
Director's details changed for Mr Barry Joseph Mcallister on 5 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Appointment of Mr Barry Mcallister as a secretary on 12 January 2016
...
... and 34 more events
01 Mar 2008
Change of dirs/sec
01 Mar 2008
Updated mem and arts
27 Feb 2008
Cert change
27 Feb 2008
Resolution to change name
06 Sep 2007
Incorporation

TERRA EQUIPMENT LIMITED Charges

22 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
19 August 2008
Mortgage or charge
Delivered: 26 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site at carnbane industrial…

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