TERRAMECH INVESTIGATIONS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 6YW

Company number 01098918
Status Active
Incorporation Date 27 February 1973
Company Type Private Limited Company
Address 183 LONG LANE, TILEHURST, READING, BERKSHIRE, RG31 6YW
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TERRAMECH INVESTIGATIONS LIMITED are www.terramechinvestigations.co.uk, and www.terramech-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Theale Rail Station is 2.7 miles; to Reading West Rail Station is 2.9 miles; to Reading Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terramech Investigations Limited is a Private Limited Company. The company registration number is 01098918. Terramech Investigations Limited has been working since 27 February 1973. The present status of the company is Active. The registered address of Terramech Investigations Limited is 183 Long Lane Tilehurst Reading Berkshire Rg31 6yw. . DEANE, David Robin is a Secretary of the company. DEANE, David Robin is a Director of the company. Secretary ASHMORE, Emma Jane has been resigned. Secretary DEANE, Patricia Muriel has been resigned. Director DEANE, Anthony Hubert has been resigned. Director DEANE, Patricia Muriel has been resigned. Director PEARSON, Judith Mary has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
DEANE, David Robin
Appointed Date: 28 December 2008
Director
DEANE, David Robin

59 years old

Resigned Directors

Secretary
ASHMORE, Emma Jane
Resigned: 28 December 2008
Appointed Date: 16 September 2005
Secretary
DEANE, Patricia Muriel
Resigned: 16 September 2005
Director
DEANE, Anthony Hubert
Resigned: 31 March 2014
96 years old
Director
DEANE, Patricia Muriel
Resigned: 31 March 2014
95 years old
Director
PEARSON, Judith Mary
Resigned: 01 June 2001
79 years old

Persons With Significant Control

Mr David Robin Deane
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TERRAMECH INVESTIGATIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 9,000
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 80 more events
28 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1987
Accounts for a small company made up to 28 February 1987
24 Nov 1987
Return made up to 30/10/87; full list of members
22 Dec 1986
Accounts for a small company made up to 28 February 1986
22 Dec 1986
Return made up to 17/11/86; full list of members

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