TERRAFIRMA ROADWAYS LIMITED
9TH FLOOR 107, CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 03328962
- Last Updated: 01 Mar 2024
Company Profile
TERRAFIRMA ROADWAYS LIMITED was incorporated on Thursday, March 6, 1997 as a Private Limited Company with registered address in LONDON. TERRAFIRMA ROADWAYS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 27 years 11 months and 16 days.
| Name | TERRAFIRMA ROADWAYS LIMITED |
|---|---|
| Company number | 03328962 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| 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 |
|---|---|
| Newpark Resources, Inc. South Dupont Hwy, 19901 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAFIRMA ROADWAYS LIMITED | 06 Mar 1997 |
| ROBERTSON ENVIROSYSTEMS LIMITED | 18 Dec 2013 |