TERRACASSA LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7RY

Company number 06387949
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 1 BEAUMONT GROVE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TERRACASSA LIMITED are www.terracassa.co.uk, and www.terracassa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terracassa Limited is a Private Limited Company. The company registration number is 06387949. Terracassa Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Terracassa Limited is 1 Beaumont Grove Hazlemere High Wycombe Buckinghamshire Hp15 7ry. . HURFORD, Susanne Jane is a Secretary of the company. HURFORD, Susanne Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TILLING, Stephen Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HURFORD, Susanne Jane
Appointed Date: 02 October 2007
Director
HURFORD, Susanne Jane
Appointed Date: 02 October 2007
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
TILLING, Stephen Peter
Resigned: 02 November 2013
Appointed Date: 02 October 2007
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Ms Susanne Jane Hurford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TERRACASSA LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for Susanne Jane Hurford on 31 July 2015
...
... and 23 more events
17 Oct 2007
Registered office changed on 17/10/07 from: pinkham blair 87A high street the old town hemel hempstead hertfordshire HP1 3AH
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
05 Oct 2007
Registered office changed on 05/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2007
Incorporation

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