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TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED

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

This company is commonly known as Terra Firma Building & Development Contractors Limited. The company was founded 23 years ago and was given the registration number 04089687. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED
Company Number:04089687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164, High Street, Rayleigh, United Kingdom, SS6 7BS

Secretary23 February 2015Active
162-164, High Street, Rayleigh, SS6 7BS

Director13 October 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 October 2000Active
The Barn, Charlton Village Road, Wantage, OX12 7HQ

Secretary13 October 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 October 2000Active
280 Goresbrook Road, Dagenham, RM9 6XU

Director15 October 2000Active
169 Colebrook Lane, Loughton, IG10 2HP

Director13 October 2000Active

People with Significant Control

Mr Michael Warren
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Officers

Termination director company with name termination date.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-11-03Officers

Change person secretary company with change date.

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