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TERRANOVA CRANE SALES LIMITED

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

This company is commonly known as Terranova Crane Sales Limited. The company was founded 10 years ago and was given the registration number 08755202. The firm's registered office is in FARNHAM. You can find them at Bowenhurst Farm Mill Lane, Crondall, Farnham, Surrey. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:TERRANOVA CRANE SALES LIMITED
Company Number:08755202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Bowenhurst Farm Mill Lane, Crondall, Farnham, Surrey, GU10 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowenhurst Lane, Mill Lane, Crondall, Farnham, England, GU10 5RP

Director30 October 2013Active
Bowenhurst Lane, Mill Lane, Crondall, Farnham, England, GU10 5RP

Director30 October 2013Active

People with Significant Control

Mr Alexander Richard Glover
Notified on:13 March 2023
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:Bowenhurst Lane, Mill Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Nicholas Glover
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Bowenhurst Lane, Mill Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-02Mortgage

Mortgage satisfy charge full.

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2023-12-02Mortgage

Mortgage satisfy charge full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-01-31Address

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

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Capital

Capital variation of rights attached to shares.

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2022-12-14Capital

Capital name of class of shares.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-01-13Capital

Capital alter shares subdivision.

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2020-01-13Capital

Capital name of class of shares.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption full.

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