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TERRAPART INTERNATIONAL LIMITED

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

This company is commonly known as Terrapart International Limited. The company was founded 34 years ago and was given the registration number 02446271. The firm's registered office is in SWINDON. You can find them at Blacksmith's Yard, Broad Hinton, Swindon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TERRAPART INTERNATIONAL LIMITED
Company Number:02446271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Blacksmith's Yard, Broad Hinton, Swindon, SN4 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director06 December 2022Active
2, Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD

Director22 June 2022Active
Forge Lee Post Office Lane, Broad Hinton, Swindon, SN4 9PB

Secretary28 September 1995Active
Blacksmith's Yard, Broad Hinton, Swindon, SN4 9PB

Secretary01 December 2014Active
87 The Lawns, Wootton Bassett, Swindon, SN4 7AJ

Secretary-Active
Forge Lee Post Office Lane, Broad Hinton, Swindon, SN4 9PB

Director-Active
Forge Lee Post Office Lane, Broad Hinton, Swindon, SN4 9PB

Director28 September 1995Active
2, Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD

Director22 June 2022Active
Chemin De La Forge, 78730 Rochefort En Yuglines, France,

Director-Active
24 Merrifield Avenue, Watertown Ma 02172, Usa, FOREIGN

Director-Active

People with Significant Control

Astrak Global Limited
Notified on:22 June 2022
Status:Active
Country of residence:England
Address:47, Queen Anne Street, London, England, W1G 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Drewett
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Blacksmith's Yard, Broad Hinton, Swindon, SN4 9PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sian Fiona Drewett
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Blacksmith's Yard, Broad Hinton, Swindon, SN4 9PB
Nature of control:
  • Ownership of shares 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 (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
2023-12-12Accounts

Accounts with accounts type small.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-06-22Officers

Termination director company with name termination date.

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2023-05-05Address

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

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-02Accounts

Change account reference date company current shortened.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-29Resolution

Resolution.

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2022-07-28Incorporation

Memorandum articles.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Address

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

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Appoint person director company with name date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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