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TERRA NOVA (TOILETRIES) LIMITED

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

This company is commonly known as Terra Nova (toiletries) Limited. The company was founded 30 years ago and was given the registration number 02862832. The firm's registered office is in MONMOUTHSHIRE. You can find them at 18 Deans Hill, Chepstow, Monmouthshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TERRA NOVA (TOILETRIES) LIMITED
Company Number:02862832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:18 Deans Hill, Chepstow, Monmouthshire, NP16 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Deans Hill, Chepstow, NP16 5AT

Director15 October 1993Active
51 Paulsgrove, Orton Wistow, Peterborough, PE2 6YF

Secretary05 April 1994Active
18 Deans Hill, Chepstow, NP16 5AT

Secretary15 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 October 1993Active
57 Mallards Reach, Marshfield, Newport,

Director15 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 October 1993Active

People with Significant Control

Mrs Beryl Jane Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:18 Deans Hill, Chepstow, England, NP16 5AT
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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-06-14Officers

Termination secretary company with name termination date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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