TERRAVISION TRANSPORT LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 04985102
- Last Updated: 01 Mar 2024
Company Profile
TERRAVISION TRANSPORT LIMITED was incorporated on Thursday, December 4, 2003 as a Private Limited Company with registered address in LUTON. TERRAVISION TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 21 years 2 months and 19 days.
| Name | TERRAVISION TRANSPORT LIMITED |
|---|---|
| Company number | 04985102 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fpf Group Limited Great Marlings, LU2 8DL |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Maria Stella Taverniti Nationality: Italian |
Dates: Tuesday, August 20, 2019 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inpra Uk Limited Butterfield, Great Marlings, LU2 8DL |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAVISION TRANSPORT LIMITED | 04 Dec 2003 |