TERRA HOLDINGS (NI) LIMITED
NEWRY TERRA EQUIPMENT LIMITED


Company number NI066225
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Michael Mcallister as a secretary on 11 January 2016. The most likely internet sites of TERRA HOLDINGS (NI) LIMITED are www.terraholdingsni.co.uk, and www.terra-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Terra Holdings Ni Limited is a Private Limited Company. The company registration number is NI066225. Terra Holdings Ni Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Terra Holdings Ni Limited is 3 Carnbane Business Park Shepherds Way Newry County Down Bt35 6qh. . MCALLISTER, Barry Joseph 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 "Activities of head offices".


Current Directors

Director
MCALLISTER, Barry Joseph
Appointed Date: 18 February 2008
52 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

Mr Barry Joseph Mcallister
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TERRA HOLDINGS (NI) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Sep 2016
Termination of appointment of Michael Mcallister as a secretary on 11 January 2016
08 Sep 2016
Termination of appointment of Michael Mcallister as a secretary on 11 January 2016
26 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
  • ANNOTATION Clarification a second filed AR01 annual return made up to 06/09/2015 was registered on 26/10/2015.

...
... and 27 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 HOLDINGS (NI) 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…