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TERRA STRATEGIC (CHILTERN) LIMITED

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

This company is commonly known as Terra Strategic (chiltern) Limited. The company was founded 8 years ago and was given the registration number 09851213. The firm's registered office is in SOLIHULL. You can find them at Dominion Court, 39 Station Road, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRA STRATEGIC (CHILTERN) LIMITED
Company Number:09851213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dominion Court, 39 Station Road, Solihull, West Midlands, England, B91 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director02 November 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary02 November 2015Active

People with Significant Control

Mr Mark Alan Booth
Notified on:25 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:23 Hirdemonsway, Dickens Heath, Solihull, United Kingdom, B90 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Booth
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Hayfield House, Arleston Way, Solihull, England, B90 4LH
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 (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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-01-27Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-14Address

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

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2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-11-13Officers

Termination secretary company with name termination date.

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2015-11-13Address

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

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2015-11-02Incorporation

Incorporation company.

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