TERRAFIRMA ENGINEERING LIMITED
UNIT B-C CAXTON COURT, CAXTON WAY, WATFORD WD18 8RH- Active
- Private Limited Company
- Company No. 13342996
- Last Updated: 01 Mar 2024
Company Profile
TERRAFIRMA ENGINEERING LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in WATFORD. TERRAFIRMA ENGINEERING 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 3 years 10 months and 4 days.
| Name | TERRAFIRMA ENGINEERING LIMITED |
|---|---|
| Company number | 13342996 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B-C CAXTON COURT CAXTON WAY WATFORD WD18 8RH |
|---|---|
| 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 Keith Antony Hall Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Martin Hodgson Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Spkgas Limited Caxton Way, WD18 8RH |
Dates: Monday, April 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Electricity Power Network Consultants Limited Torriano Mews, NW5 2RZ |
Dates: Monday, April 19, 2021 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRAFIRMA ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRAFIRMA ENGINEERING LIMITED | 19 Apr 2021 |