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TERRAIN AERATION SERVICES LIMITED

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

This company is commonly known as Terrain Aeration Services Limited. The company was founded 24 years ago and was given the registration number 03946297. The firm's registered office is in STOWMARKET. You can find them at Broadlands Borough Lane, Great Finborough, Stowmarket, Suffolk. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TERRAIN AERATION SERVICES LIMITED
Company Number:03946297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Broadlands Borough Lane, Great Finborough, Stowmarket, Suffolk, England, IP14 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mill Fields, Haughley, Stowmarket, IP14 3PU

Secretary01 August 2001Active
Aeration House 20 Millfields, Haughley, Stowmarket, IP14 3PU

Director01 April 2000Active
20 Mill Fields, Haughley, Stowmarket, IP14 3PU

Director01 August 2001Active
36 Orwell Road, Ipswich, IP3 8HZ

Secretary01 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2000Active
Homeleigh Cottage, Pound Hill, Bacton, Stowmarket, England, IP14 4LP

Director02 March 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2000Active

People with Significant Control

Mrs Lynda Dianne Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Broadlands, Borough Lane, Stowmarket, England, IP14 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Peter Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Broadlands, Borough Lane, Stowmarket, England, IP14 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

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2018-09-23Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-26Officers

Appoint person director company with name date.

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2017-07-17Capital

Capital allotment shares.

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2017-07-12Resolution

Resolution.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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