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 - SIDCUP

This company is listed in the following categories:
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)

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

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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

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