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TERRA PFEIFFER MATT DURBIN JV LIMITED

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

This company is commonly known as Terra Pfeiffer Matt Durbin Jv Limited. The company was founded 6 years ago and was given the registration number 11321753. The firm's registered office is in HATFIELD. You can find them at 17 Chantry Lane, , Hatfield, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TERRA PFEIFFER MATT DURBIN JV LIMITED
Company Number:11321753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17 Chantry Lane, Hatfield, Hertfordshire, United Kingdom, AL10 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crooms Hill, Red Hill, West Monkton, Taunton, United Kingdom, TA2 8QX

Director20 April 2018Active
3, Carnbane Business Park, Newry, United Kingdom, BT35 6QH

Director20 April 2018Active
17, Chantry Lane, Hatfield, United Kingdom, AL10 9HS

Director20 April 2018Active

People with Significant Control

Ludwig Pfeiffer Gmbh
Notified on:20 April 2018
Status:Active
Country of residence:Germany
Address:33 34123, Kassell, Lilienthalstrasse, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Terra Solutions Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:3, Carnbane Business Park, Newry, United Kingdom, BT35 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Matt Durbin Associates Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:Croms Hill, Red Hill, Taunton, United Kingdom, TA2 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-19Resolution

Resolution.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-06-11Resolution

Resolution.

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2018-05-31Capital

Capital allotment shares.

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2018-04-20Incorporation

Incorporation company.

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