TERRA FIRMA RAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Terra Firma Rail Limited. The company was founded 6 years ago and was given the registration number 12263287. 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 42120 - Construction of railways and underground railways.
Company Information
| Name | : | TERRA FIRMA RAIL LIMITED |
|---|
| Company Number | : | 12263287 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 October 2019 |
|---|
| Industry Codes | : | - 42120 - Construction of railways and underground railways
- 52219 - Other service activities incidental to land transportation, n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 162-164 High Street, Rayleigh, Essex, United Kingdom, SS6 7BS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 162-164 High Street, Rayleigh, United Kingdom, SS6 7BS | Director | 15 October 2019 | Active |
| 162-164 High Street, Rayleigh, United Kingdom, SS6 7BS | Director | 15 October 2019 | Active |
| 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS | Director | 10 September 2021 | Active |
People with Significant Control
| Mr Matthew Harrison |
| Notified on | : | 12 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Ivor James Wells |
| Notified on | : | 12 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Leslie Wells |
| Notified on | : | 12 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Matthew Harrison |
| Notified on | : | 10 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Ivor James Wells |
| Notified on | : | 10 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 162-164 High Street, Rayleigh, United Kingdom, SS6 7BS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Leslie Wells |
| Notified on | : | 10 September 2021 |
|---|
| 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 | : | - Significant influence or control
|
|---|
| Mr Ivor James Wells |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| 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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Leslie Wells |
| Notified on | : | 15 October 2019 |
|---|
| 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 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)