TERRA NOVA EQUIPMENT LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
TERRA NOVA EQUIPMENT LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
TERRA NOVA EQUIPMENT LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TERRA NOVA EQUIPMENT LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TERRA NOVA EQUIPMENT LIMITED - CHESTERFIELD
This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
13960 - Manufacture of other technical and industrial textiles
46410 - Wholesale of textiles
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HUBACO HOUSE UNIT 2 RAILWAY VIEW
CHESTERFIELD
S45 9FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYLWESTER WACHT | Feb 1986 | Polish | Director | 2021-02-01 | CURRENT |
MR ANDREW SCOTT UTTING | Jun 1966 | British | Director | 2000-08-04 | CURRENT |
CAROLYN JANE BUDDING | Apr 1965 | British | Director | 2000-08-04 | CURRENT |
CAROLYN JANE BUDDING | Apr 1965 | British | Secretary | 2000-08-04 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-16 UNTIL 1993-06-16 | RESIGNED | ||
CLLR MICHAEL VERNON LONGDEN | Jul 1941 | British | Director | 1993-06-16 UNTIL 2000-08-04 | RESIGNED |
MR RICHARD TURNBULL | Jun 1951 | British | Director | 1993-06-16 UNTIL 1994-04-07 | RESIGNED |
MR MARK VALLANCE | Sep 1944 | British | Director | 2003-01-10 UNTIL 2018-09-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-16 UNTIL 1993-06-16 | RESIGNED | ||
CLLR MICHAEL VERNON LONGDEN | Jul 1941 | British | Secretary | 1993-06-16 UNTIL 1994-04-07 | RESIGNED |
CHRISTINE LONGDEN | Secretary | 1994-04-07 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubaco Ltd | 2016-04-06 | Alfreton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2023-11-30 | 28-02-2023 | £460,436 Cash £611,950 equity |
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2022-12-23 | 28-02-2022 | £280,577 Cash £434,010 equity |
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2021-07-02 | 28-02-2021 | £1,610,876 Cash £1,164,578 equity |
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2021-02-05 | 28-02-2020 | £816,337 Cash £1,146,327 equity |
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2019-10-18 | 28-02-2019 | £211,341 Cash £1,077,560 equity |
TERRA_NOVA_EQUIPMENT_LIMI - Accounts | 2018-08-03 | 28-02-2018 | £1,039,825 Cash £963,784 equity |
TERRA_NOVA_EQUIPMENT_LTD - Accounts | 2017-12-01 | 28-02-2017 | £635,647 Cash £960,834 equity |
Terra Nova Equipment Ltd - Abbreviated accounts 16.3 | 2016-11-17 | 29-02-2016 | £503,866 Cash £967,719 equity |
Terra Nova Equipment Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £331,819 Cash £935,995 equity |
Terra Nova Equipment Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 28-02-2014 | £749,652 Cash £977,385 equity |