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TERRAVISION TRANSPORT LIMITED

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

This company is commonly known as Terravision Transport Limited. The company was founded 20 years ago and was given the registration number 04985102. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:TERRAVISION TRANSPORT LIMITED
Company Number:04985102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Gramsci 28, Rome, Italy, 00198

Director05 January 2017Active
The Colonnades, Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH

Director04 August 2023Active
Via Pasquale Revoltella 96, Roma, Italy,

Secretary27 May 2004Active
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB

Corporate Secretary04 December 2003Active
Via Salaria 1424, Rome, Italy, FOREIGN

Director04 December 2003Active
Via Antonio Gramsci 28, 00197 Rome, Italy, FOREIGN

Director04 December 2003Active
Via Sammartinese 62/A, Viterbo, Italy,

Director04 December 2003Active
Via Ippolito Nievo 10, 01100 Viterbo, Italy,

Director15 October 2004Active
10, Clifton Street, Bideford, England, EX39 4ET

Director09 November 2017Active
Via Piero Carnabuci 15, Rome, Italy,

Director04 November 2020Active
Via Piero Carnabuci 15, Rome, Italy,

Director09 November 2017Active
Kilmartin, Millendreath, Nr Looe, United Kingdom, PL13 1NY

Director16 January 2015Active

People with Significant Control

Fpf Group Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Maria Stella Taverniti
Notified on:20 August 2019
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:Italy
Address:Via Piero Carnabuci 15, Rome, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inpra Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:260 - 270, Butterfield, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-03Officers

Termination director company with name termination date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-29Insolvency

Liquidation voluntary arrangement completion.

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2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Persons with significant control

Notification of a person with significant control.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-07-10Address

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

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download

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