TERRA SOLUTIONS LIMITED
NEWRY TERRA FORMATION LIMITED


Company number NI602210
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, BT35 6QH
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Mr Barry Mcallister on 5 December 2016; Secretary's details changed for Mr Barry Mcallister on 5 December 2016. The most likely internet sites of TERRA SOLUTIONS LIMITED are www.terrasolutions.co.uk, and www.terra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Terra Solutions Limited is a Private Limited Company. The company registration number is NI602210. Terra Solutions Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Terra Solutions Limited is 3 Carnbane Business Park Shepherds Way Newry Bt35 6qh. . MCALLISTER, Barry is a Secretary of the company. KERR, Ian William is a Director of the company. MCALLISTER, Barry Joseph is a Director of the company. MCGORAN, Robert Gerard is a Director of the company. Director MCALLISTER, Michael has been resigned. Director TERRA EQUIPMENT LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MCALLISTER, Barry
Appointed Date: 19 February 2010
Director
KERR, Ian William
Appointed Date: 01 October 2010
68 years old
Director
MCALLISTER, Barry Joseph
Appointed Date: 01 March 2011
52 years old
Director
MCGORAN, Robert Gerard
Appointed Date: 19 February 2010
46 years old

Resigned Directors

Director
MCALLISTER, Michael
Resigned: 11 January 2016
Appointed Date: 19 February 2010
79 years old
Director
TERRA EQUIPMENT LIMITED
Resigned: 06 May 2011
Appointed Date: 19 February 2010

Persons With Significant Control

Terra Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRA SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Secretary's details changed for Mr Barry Mcallister on 5 December 2016
05 Dec 2016
Secretary's details changed for Mr Barry Mcallister on 5 December 2016
05 Dec 2016
Director's details changed for Mr Robert Gerard Mcgoran on 5 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 17 more events
20 Aug 2010
Particulars of a mortgage or charge / charge no: 1
09 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010
Company name changed terra formation LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
02 Aug 2010
Change of name notice
19 Feb 2010
Incorporation

TERRA SOLUTIONS LIMITED Charges

4 August 2010
Mortgage debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1.1.1 grants, conveys, transfers and demises to the bank…

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