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TERRALEC LIMITED

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

This company is commonly known as Terralec Limited. The company was founded 31 years ago and was given the registration number 02847690. The firm's registered office is in ROCHFORD. You can find them at Osprey House Featherby Way, Purdeys Industrial Estate, Rochford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TERRALEC LIMITED
Company Number:02847690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Osprey House Featherby Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director16 September 2010Active
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director25 August 1993Active
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director31 October 2009Active
33 Briar Close, Hawkwell, Hockley, SS5 4HD

Secretary25 August 1993Active
26 Goldsworthy Drive, Great Wakering, SS3 0AU

Secretary05 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1993Active
26 Goldsworthy Drive, Great Wakering, SS3 0AU

Director05 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1993Active

People with Significant Control

Mr Richard Ian Lord
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control:
  • Ownership of shares 50 to 75 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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