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TERRA FIRMA PIPELINE LIMITED

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

This company is commonly known as Terra Firma Pipeline Limited. The company was founded 23 years ago and was given the registration number 04089690. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRA FIRMA PIPELINE LIMITED
Company Number:04089690
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:
  • 82990 - Other business support service activities n.e.c.

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
Unit 5, Eastbury Road, Beckton, United Kingdom, E6 6LP

Secretary15 May 2014Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS

Director29 June 2017Active
Unit 5, Eastbury Road, Beckton, United Kingdom, E6 6LP

Director24 September 2014Active
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

Director13 October 2000Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS

Director01 February 2016Active
169 Colebrook Lane, Loughton, IG10 2HP

Director13 October 2000Active
Mather House, White Road, East Hendred, Wantage, United Kingdom, OX12 8JG

Director01 January 2014Active
Mather House, White Road, East Hendred, OX12 8JG

Director13 October 2000Active

People with Significant Control

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person secretary company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2022-10-28Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Resolution

Resolution.

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2021-08-02Incorporation

Memorandum articles.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts amended with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Appoint person director company with name date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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