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TELLURIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telluric Limited. The company was founded 28 years ago and was given the registration number 03188771. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor, Butt Dyke House 33 Park Row, Nottingham, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:TELLURIC LIMITED
Company Number:03188771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:3rd Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, United Kingdom, NG1 6EE

Secretary22 April 1996Active
19 Dunraven Drive, Celtic Horizon, Newport, NP10 8HS

Director22 April 1996Active
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, United Kingdom, NG1 6EE

Director22 April 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 April 1996Active
Klokkegat 49, 6741 Em Lunteren, Netherlands,

Director26 April 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 April 1996Active

People with Significant Control

Mr Jonathan Allen Mccluskey
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johannes Joseph Maria Hullegie
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Dutch
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Robert James
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Address

Change registered office address company with date old address.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-05-18Annual return

Annual return company with made up date full list shareholders.

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2011-01-07Accounts

Accounts with accounts type total exemption small.

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