TERRAIN CONSTRUCTION GROUP LIMITED
8 CHURCH GREEN EAST, REDDITCH B98 8BP- Active
- Private Limited Company
- Company No. 10071733
- Last Updated: 01 Mar 2024
Company Profile
TERRAIN CONSTRUCTION GROUP LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in REDDITCH. TERRAIN CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 8 years 11 months and 7 days.
| Name | TERRAIN CONSTRUCTION GROUP LIMITED |
|---|---|
| Company number | 10071733 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CHURCH GREEN EAST REDDITCH B98 8BP |
|---|---|
| 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 |
|---|---|
| Mr Wayne Butterfield Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amy Florence Butterfield Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Claire Mccormack Nationality: British |
Dates: Thursday, September 30, 2021 - Tuesday, October 10, 2023
ownership of shares 50 to 75 percent
|
| Mr Wayne Kenneth Butterfield Nationality: British |
Dates: Friday, March 17, 2017 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Roy Hayfield Nationality: United Kingdom |
Dates: Friday, March 17, 2017 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAIN CONSTRUCTION GROUP LIMITED | 18 Mar 2016 |
| TERRAIN PLANT HIRE LIMITED | 05 Oct 2017 |