TERRA FIRMA RAIL LIMITED
162-164 HIGH STREET, RAYLEIGH SS6 7BS- Active
- Private Limited Company
- Company No. 12263287
- Last Updated: 01 Mar 2024
Company Profile
TERRA FIRMA RAIL LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in RAYLEIGH. TERRA FIRMA RAIL LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 5 years 1 month.
| Name | TERRA FIRMA RAIL LIMITED |
|---|---|
| Company number | 12263287 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162-164 HIGH STREET RAYLEIGH SS6 7BS |
|---|---|
| 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 |
|---|---|
| Mr Matthew Harrison Nationality: British |
Dates: Tuesday, October 12, 2021 - Wednesday, June 28, 2023
significant influence or control
|
| Mr Ivor James Wells Nationality: British |
Dates: Tuesday, October 12, 2021 - present
significant influence or control
|
| Mr Leslie Wells Nationality: British |
Dates: Tuesday, October 12, 2021 - present
significant influence or control
|
| Mr Matthew Harrison Nationality: British |
Dates: Friday, September 10, 2021 - Monday, October 11, 2021
significant influence or control
|
| Mr Ivor James Wells Nationality: British |
Dates: Friday, September 10, 2021 - Monday, October 11, 2021
significant influence or control
|
| Mr Leslie Wells Nationality: British |
Dates: Friday, September 10, 2021 - Monday, October 11, 2021
significant influence or control
|
| Mr Ivor James Wells Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leslie Wells Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, September 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRA FIRMA RAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRA FIRMA RAIL LIMITED | 15 Oct 2019 |