TERRAPART INTERNATIONAL LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9PB

Company number 02446271
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address BLACKSMITH'S YARD, BROAD HINTON, SWINDON, SN4 9PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of TERRAPART INTERNATIONAL LIMITED are www.terrapartinternational.co.uk, and www.terrapart-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Terrapart International Limited is a Private Limited Company. The company registration number is 02446271. Terrapart International Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Terrapart International Limited is Blacksmith S Yard Broad Hinton Swindon Sn4 9pb. . DREWETT, Sian Fiona is a Secretary of the company. DREWETT, Christopher John is a Director of the company. DREWETT, Sian Fiona is a Director of the company. Secretary DREWETT, Christopher John has been resigned. Secretary TODD, Robert George has been resigned. Director SABATHE, Dominique has been resigned. Director SHIPPERLEY, Andrea has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DREWETT, Sian Fiona
Appointed Date: 01 December 2014
Director
DREWETT, Christopher John

65 years old
Director
DREWETT, Sian Fiona
Appointed Date: 28 September 1995
60 years old

Resigned Directors

Secretary
DREWETT, Christopher John
Resigned: 01 December 2014
Appointed Date: 28 September 1995
Secretary
TODD, Robert George
Resigned: 28 September 1995
Director
SABATHE, Dominique
Resigned: 06 April 2004
74 years old
Director
SHIPPERLEY, Andrea
Resigned: 06 April 1999
67 years old

Persons With Significant Control

Mr Christopher John Drewett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sian Fiona Drewett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAPART INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Satisfaction of charge 1 in full
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 501
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
19 Mar 1990
Registered office changed on 19/03/90 from: 91 hythe road old town swindon wilts
19 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Company name changed rapid 9318 LIMITED\certificate issued on 13/03/90
10 Jan 1990
Registered office changed on 10/01/90 from: classic house 174-180 old street london EC1V 9BP
24 Nov 1989
Incorporation

TERRAPART INTERNATIONAL LIMITED Charges

24 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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