TERRALEC LIMITED
OSPREY HOUSE FEATHERBY WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD SS4 1LD- Active
- Private Limited Company
- Company No. 02847690
- Last Updated: 01 Mar 2024
Company Profile
TERRALEC LIMITED was incorporated on Wednesday, August 25, 1993 as a Private Limited Company with registered address in ROCHFORD. TERRALEC LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 31 years 1 month and 29 days.
| Name | TERRALEC LIMITED |
|---|---|
| Company number | 02847690 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSPREY HOUSE FEATHERBY WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD SS4 1LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Ian Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERRALEC LIMITED | 25 Aug 1993 |