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TERRA MARKETING LIMITED

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

This company is commonly known as Terra Marketing Limited. The company was founded 36 years ago and was given the registration number 02174129. The firm's registered office is in SIDCUP. You can find them at C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:TERRA MARKETING LIMITED
Company Number:02174129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, United Kingdom, DA14 5AW

Secretary01 September 1994Active
C/O Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, United Kingdom, DA14 5AW

Director01 July 2001Active
C/O Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, United Kingdom, DA14 5AW

Director03 December 1991Active
48 Bedford Square, London, WC1B 3DP

Secretary-Active
5 Great College Street, London, SW1P 3SJ

Corporate Secretary30 August 1991Active
Alejandro Casona Nr 3, 28035 Madrid, Spain,

Director15 December 1993Active
Mirlo 11, 28023 Madrid, Spain, FOREIGN

Director-Active
Carretera San Javier-Roda, Km 4, Roda San Javier, Spain, 30739

Director10 August 1995Active
Pasgo Reina Cristina, 24413 Madrid, Spain, FOREIGN

Director-Active
Carrtetera San Javier-Roda, Km 4, Roda San Javier, Spain, 30739

Director10 August 1995Active
Holbrook End, 44 Holbrook Lane, Chislehurst, BR7 6PF

Director01 October 1997Active

People with Significant Control

Rodanto Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, United Kingdom, DA14 5AW
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
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-07-27Address

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

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person secretary company with change date.

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2016-07-13Officers

Change person director company with change date.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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