TERRAQUA LIMITED - SIDCUP
Company Profile | Company Filings |
Overview
TERRAQUA LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
TERRAQUA LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05309830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TERRAQUA LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05309830. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TERRAQUA LIMITED - SIDCUP
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMERIC HOUSE
SIDCUP
KENT
DA15 7BY
This Company Originates in : United Kingdom
Previous trading names include:
CHARYBDIS LIMITED (until 18/03/2005)
CHARYBDIS LIMITED (until 18/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER MACLEAN | Feb 1969 | British | Director | 2004-12-10 | CURRENT |
MR RICHARD EDWARD FITZHARDING MELHUISH | Sep 1946 | British | Director | 2004-12-10 | CURRENT |
KIM BISHOP | Secretary | 2022-01-01 | CURRENT | ||
ROGER WILLIAM BROWNING | Secretary | 2013-12-04 UNTIL 2021-09-30 | RESIGNED | ||
JEREMY PIERS MELHUISH | Jul 1948 | British | Secretary | 2004-12-10 UNTIL 2013-12-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-12-10 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Edward Fitzharding Melhuish | 2016-12-10 | 9/1946 | Guildford | Significant influence or control |
Mr James Alexander Maclean | 2016-12-10 | 2/1969 | Guildford | Significant influence or control |
M H J Limited | 2016-12-10 | Sidcup | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Terraqua Limited Filleted accounts for Companies House (small and micro) | 2023-09-28 | 31-12-2022 | £1 equity |
Terraqua Limited Filleted accounts for Companies House (small and micro) | 2022-09-16 | 31-12-2021 | £1 equity |
Terraqua Limited Filleted accounts for Companies House (small and micro) | 2021-09-25 | 31-12-2020 | £1 equity |
Dormant Company Accounts - TERRAQUA LIMITED | 2019-06-15 | 31-12-2018 | £1 equity |