TERRENA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Terrena Ltd. The company was founded 5 years ago and was given the registration number 12001373. The firm's registered office is in CHESTERFIELD. You can find them at Markham Vale Environment Centre Markham Lane, Markham Vale, Chesterfield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | TERRENA LTD |
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| Company Number | : | 12001373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2019 |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Markham Vale Environment Centre Markham Lane, Markham Vale, Chesterfield, England, S44 5HY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Markham Vale Environment Centre, Markham Lane, Markham Vale, Chesterfield, England, S44 5HY | Director | 29 June 2021 | Active |
| Markham Vale Environment Centre, Markham Lane, Markham Vale, Chesterfield, England, S44 5HY | Director | 29 June 2021 | Active |
| Markham Vale Environment Centre, Markham Lane, Markham Vale, Chesterfield, England, S44 5HY | Director | 17 May 2019 | Active |
People with Significant Control
| Mrs Gemma Jocelyn Brewster |
| Notified on | : | 31 March 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Markham Vale Environment Centre, Markham Lane, Chesterfield, England, S44 5HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Alison Mary Rodway-Edson |
| Notified on | : | 20 June 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Markham Vale Environment Centre, Markham Lane, Chesterfield, England, S44 5HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Alaw Holdings Ltd |
| Notified on | : | 17 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2a, Church View, Chesterfield, England, S45 9HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)