TERRA VAC (UK) LIMITED

TERRA VAC (UK) LIMITED is an active private limited company, incorporated on 12 March 2005. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Denby Dale Road, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. TERRA VAC (UK) LIMITED previously had the company name REGENR8 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	531 DENBY DALE ROAD WEST
Address Line 2	CALDER GROVE
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF4 3ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From 05/01/2009 onwards:

TERRA VAC (UK) LIMITED

Prior to 05/01/2009:

REGENR8 LIMITED

Directors

(The company's officers)

MR ANDREW FRASER

(~68 year old British national)

531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WF4 3ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2005

MS JANE MARGARET MOULSON

(~66 year old British national)

531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WF4 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2015

MS JANE MARGARET MOULSON

(~66 year old British national)

531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WF4 3ND, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 12/03/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Fraser

(~68 year old British national)

531, Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEAUFORT LAND AND DEVELOPMENTS LTD

MR ANDREW FRASER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)