TERRA VAC (UK) LIMITED
WAKEFIELD REGENR8 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 05390502
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address UNIT 1 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 99 . The most likely internet sites of TERRA VAC (UK) LIMITED are www.terravacuk.co.uk, and www.terra-vac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Terra Vac Uk Limited is a Private Limited Company. The company registration number is 05390502. Terra Vac Uk Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Terra Vac Uk Limited is Unit 1 Lakeside Calder Island Way Wakefield West Yorkshire England Wf2 7aw. . MOULSON, Jane Margaret is a Secretary of the company. FRASER, Andrew is a Director of the company. MOULSON, Jane Margaret is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MOULSON, Jane Margaret
Appointed Date: 12 March 2005
Director
FRASER, Andrew
Appointed Date: 12 March 2005
69 years old
Director
MOULSON, Jane Margaret
Appointed Date: 31 December 2015
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Andrew Fraser
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TERRA VAC (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 99
13 Apr 2016
Change of share class name or designation
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 30 more events
07 Apr 2005
Director resigned
07 Apr 2005
New secretary appointed
07 Apr 2005
New director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2005
Incorporation

TERRA VAC (UK) LIMITED Charges

19 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Terra Vac Corporation
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Andrew Fraser
Description: By way of fixed equitable charge all estate or interests in…

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