TERRACONSULT LIMITED
SUITE 104, MERE GRANGE BUSINESS PARK, ST HELENS WA9 5GG- Active
- Private Limited Company
- Company No. 03949081
- Last Updated: 01 Mar 2024
Company Profile
TERRACONSULT LIMITED was incorporated on Thursday, March 16, 2000 as a Private Limited Company with registered address in ST HELENS. TERRACONSULT LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 24 years 7 months and 25 days.
| Name | TERRACONSULT LIMITED |
|---|---|
| Company number | 03949081 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 104 MERE GRANGE BUSINESS PARK ST HELENS WA9 5GG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Byrne Looby Partners (Uk) Limited Pilgrims Court, Sydenham Road, GU1 3RX |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Martin Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Waterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Eccles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TERRACONSULT LIMITED | 16 Mar 2000 |