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TERRABAU LIMITED

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

This company is commonly known as Terrabau Limited. The company was founded 20 years ago and was given the registration number 05128912. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRABAU LIMITED
Company Number:05128912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary13 September 2016Active
15, Suedring, Wurzen, Germany, 04808

Director21 April 2006Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary14 May 2004Active
Hohe Strasse 38, Leipzig, Germany, 04107

Director14 May 2004Active

People with Significant Control

Thomas Michael
Notified on:19 October 2018
Status:Active
Date of birth:July 1955
Nationality:German
Country of residence:Germany
Address:5, Am Gutshof, Wurzen, Germany, 04808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jenny Michael
Notified on:13 September 2016
Status:Active
Date of birth:September 1982
Nationality:German
Country of residence:Germany
Address:86, Kochstr., Leipzig, Germany, 04277
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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