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Terram Defencell Limited, WC2R 1HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TERRAM DEFENCELL LIMITED

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

This company is commonly known as Terram Defencell Limited. The company was founded 17 years ago and was given the registration number 06010215. The firm's registered office is in . You can find them at 151 Strand, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRAM DEFENCELL LIMITED
Company Number:06010215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:151 Strand, London, WC2R 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Strand, London, WC2R 1HL

Director27 November 2006Active
151 Strand, London, WC2R 1HL

Director27 November 2006Active
151, Strand, London, United Kingdom, WC2R 1HL

Director15 January 2009Active
101 Oakley Street, Evansville, United States,

Director14 March 2019Active
101 Oakley Street, Evansville, United States,

Director14 March 2019Active
Fiberweb Berlin Gmbh, Sperenberger Str. 09, Berlin, Germany,

Director15 July 2020Active
Lange Oijen 16, 5433 Ng Katwijk (Nb), Netherlands,

Director14 March 2019Active
151 Strand, London, WC2R 1HL

Secretary27 November 2006Active
Pgi Spain Slu, Tuset 23-25 5th Floor, Barcelona, Spain, 08006

Director01 October 2019Active
28 Almeida Street, Islington, London, N1 1TD

Director09 January 2007Active
151 Strand, London, WC2R 1HL

Director27 November 2006Active
1, Victoria Villas, Richmond Upon Thames, London, United Kingdom, TW9 2GW

Director01 January 2008Active
151 Strand, London, WC2R 1HL

Director03 June 2013Active
The Hollies, Boxhill, Tadworth, KT20 7LA

Director27 November 2006Active
Tuset, 23-25 5th Floor, Barcelona, Spain,

Director14 March 2019Active
Boddington House, Blackwater Trading Estate, The Causeway, Maldon, United Kingdom, CM9 4GG

Director01 February 2011Active

People with Significant Control

J. & S. Franklin (Holdings And Management Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:151, Strand, London, United Kingdom, WC2R 1HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Terram Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

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