UKBizDB.co.uk

TERRAGEN LIMITED

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

This company is commonly known as Terragen Limited. The company was founded 12 years ago and was given the registration number 08064568. The firm's registered office is in LUTON. You can find them at 26 Leagrave Road, , Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TERRAGEN LIMITED
Company Number:08064568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Leagrave Road, Luton, LU4 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Whitings Close, Harpenden, United Kingdom, AL5 5HH

Director10 May 2012Active

People with Significant Control

Mr Mohammad Shahidul Hoq
Notified on:01 April 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:2, Whitings Close, Harpenden, England, AL5 5HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-19Dissolution

Dissolution application strike off company.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-09-01Gazette

Gazette filings brought up to date.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-08-02Gazette

Gazette filings brought up to date.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-02-18Accounts

Accounts with accounts type dormant.

Download
2016-08-10Gazette

Gazette filings brought up to date.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-09Gazette

Gazette notice compulsory.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type dormant.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type dormant.

Download
2013-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.