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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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