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TERMINALIA LTD

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

This company is commonly known as Terminalia Ltd. The company was founded 10 years ago and was given the registration number 09893670. The firm's registered office is in HAVERFORDWEST. You can find them at Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:TERMINALIA LTD
Company Number:09893670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Ellison Road, London, England, SW16 5DE

Director05 July 2021Active
Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director11 November 2016Active
14-16, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AB

Director30 November 2015Active
115, Ellison Road, London, England, SW16 5DE

Director01 December 2019Active

People with Significant Control

Mrs Kamala Praveen
Notified on:05 July 2021
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:England
Address:115, Ellison Road, London, England, SW16 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajikumar Navaratnam
Notified on:01 December 2019
Status:Active
Date of birth:September 1998
Nationality:Sri Lankan
Country of residence:England
Address:115, Ellison Road, London, England, SW16 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saravanan Adaikkan
Notified on:01 July 2016
Status:Active
Date of birth:July 1988
Nationality:Indian
Country of residence:United Kingdom
Address:Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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