TERRCO ENGINEERING AND HIRE LTD.
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 04669282
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Paul Stephen Williams as a director on 22 July 2016. The most likely internet sites of TERRCO ENGINEERING AND HIRE LTD. are www.terrcoengineeringandhire.co.uk, and www.terrco-engineering-and-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Terrco Engineering and Hire Ltd is a Private Limited Company. The company registration number is 04669282. Terrco Engineering and Hire Ltd has been working since 18 February 2003. The present status of the company is Active. The registered address of Terrco Engineering and Hire Ltd is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . WILLIAMS, Lynn is a Secretary of the company. WILLIAMS, Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WILLIAMS, Paul Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Lynn
Appointed Date: 18 February 2003

Director
WILLIAMS, Stephen
Appointed Date: 18 February 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Director
WILLIAMS, Paul Stephen
Resigned: 22 July 2016
Appointed Date: 06 April 2012
37 years old

Persons With Significant Control

Mrs Lynn Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRCO ENGINEERING AND HIRE LTD. Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Jan 2017
Micro company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Paul Stephen Williams as a director on 22 July 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Mar 2004
Return made up to 18/02/04; full list of members
18 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
08 Mar 2003
Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Secretary resigned
18 Feb 2003
Incorporation

TERRCO ENGINEERING AND HIRE LTD. Charges

20 May 2013
Charge code 0466 9282 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…