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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 13 September 2016 | Active |
| 15, Suedring, Wurzen, Germany, 04808 | Director | 21 April 2006 | Active |
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Nominee Secretary | 14 May 2004 | Active |
| Hohe Strasse 38, Leipzig, Germany, 04107 | Director | 14 May 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-13 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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