Terra Firma (miners Road) Ltd. net worth, address, company information. Free

Company search

Terra Firma (Miners Road) Ltd (reg no 13420278) is a private limited company established on 2021-05-25 originating in England. This enterprise can be found at Causeway House, 13 The Causeway, Teddington TW11 0JR. Terra Firma (Miners Road) Ltd is operating under Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 42220 - "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Terra Firma (miners Road) Ltd
Number	13420278
Date of Incorporation:	25th May 2021
End of financial year:	31 May
Address:	Causeway House, 13 The Causeway, Teddington, TW11 0JR
SIC code:	41100 - Development of building projects 42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity 35140 - Trade of electricity

As for the 2 directors that can be found in this particular business, we can name: William D. (appointed on 20 December 2021), Richard M. (appointment date: 25 May 2021). The Companies House reports 2 persons of significant control, namely: Terra Firma Energy Limited is located at 5 John Dalton Street, M2 6ET Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Terra Firma Energy Limited

1 March 2022

Address	C /O Aticus Law Solicitors 5 John Dalton Street, Manchester, M2 6ET, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12619765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

25 May 2021 - 1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 1st March 2022 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 134202780006, created on Friday 8th September 2023 filed on: 14th, September 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 134202780005, created on Friday 8th September 2023 filed on: 14th, September 2023 \| mortgage	Free Download (41 pages)
(MR04) Charge 134202780003 satisfaction in full. filed on: 7th, September 2023 \| mortgage	Free Download (1 page)
(CH01) On Tuesday 6th June 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
(MR04) Charge 134202780002 satisfaction in full. filed on: 8th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 134202780001 satisfaction in full. filed on: 8th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 134202780004 satisfaction in full. filed on: 8th, May 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 134202780001 filed on: 26th, January 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 134202780002 filed on: 26th, January 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 134202780004 filed on: 26th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 22nd December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 15th December 2022 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th December 2022 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 134202780004, created on Thursday 13th October 2022 filed on: 3rd, November 2022 \| mortgage	Free Download (42 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st March 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 1st March 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 134202780003, created on Tuesday 22nd February 2022 filed on: 4th, March 2022 \| mortgage	Free Download (14 pages)
(AP01) New director appointment on Monday 20th December 2021. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, January 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, January 2022 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 25th May 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 75000.00 GBP is the capital in company's statement on Tuesday 21st December 2021 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 22nd December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 134202780001, created on Wednesday 13th October 2021 filed on: 26th, October 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 134202780002, created on Wednesday 13th October 2021 filed on: 26th, October 2021 \| mortgage	Free Download (16 pages)
(NEWINC) Company registration filed on: 25th, May 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th May 2021 capital

Companies nearby - by postcode
Roof N Stop Ltd
K&p Estate Development Limited
Asstra Uk Ltd
Reclearn Ltd


Narrow Water Partners Ltd
Boogi Technologies Ltd
Arl 021 Limited