TERRAFIRMA ENGINEERING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
TERRAFIRMA ENGINEERING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
TERRAFIRMA ENGINEERING LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342996. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TERRAFIRMA ENGINEERING LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342996. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TERRAFIRMA ENGINEERING LIMITED - WATFORD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT B-C CAXTON COURT
WATFORD
WD18 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH ANTONY HALL | Aug 1957 | British | Director | 2021-04-19 | CURRENT |
MR RICHARD RUSSELL-HOGG | Aug 1985 | British | Director | 2021-04-19 | CURRENT |
MR RICHARD RUSSELL-HOGG | Secretary | 2021-04-19 | CURRENT | ||
DONALD LEIGH WILLIAMS | Jun 1971 | British | Director | 2021-04-19 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electricity Power Network Consultants Limited | 2021-04-19 - 2022-11-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr David Martin Hodgson | 2021-04-19 | 9/1958 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Keith Antony Hall | 2021-04-19 | 8/1957 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Spkgas Limited | 2021-04-19 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TERRAFIRMA ENGINEERING LIMITED | 2023-05-16 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - TERRAFIRMA ENGINEERING LIMITED | 2022-12-14 | 30-04-2022 | £2 Cash £2 equity |