TERRAFIRMA ENGINEERING LIMITED
TERRAFIRMA ENGINEERING LIMITED is an active private limited company, incorporated on 19 April 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Caxton Way, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TERRAFIRMA ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13342996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B-C CAXTON COURT |
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Address Line 2 | CAXTON WAY |
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Post Town | WATFORD |
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Country | ENGLAND |
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Postcode | WD18 8RH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 17/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
TERRAFIRMA ENGINEERING LIMITED
Directors
(The company's officers)
MR KEITH ANTONY HALL
(~66 year old British national)
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2021
MR RICHARD RUSSELL-HOGG
(~38 year old British national)
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2021
MR RICHARD RUSSELL-HOGG
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
Appointed on 19/04/2021
Shareholders
(Persons of Significant Control)
Mr Keith Antony Hall
(~66 year old British national)
Unit B-C Caxton Court, Caxton Way, Watford, WD18 8RH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/04/2021
Mr David Martin Hodgson
(~65 year old British national)
Unit B-C Caxton Court, Caxton Way, Watford, WD18 8RH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
Connections
(Shared officers)
- MR KEITH ANTONY HALL
- MR RICHARD RUSSELL-HOGG
PEACE HOSPICE SHOPS LIMITED
- MR KEITH ANTONY HALL
- MR RICHARD RUSSELL-HOGG
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)
TERRAFIRMA ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 8RH.
Map of TERRAFIRMA ENGINEERING LIMITED at local scale
Map of TERRAFIRMA ENGINEERING LIMITED at district scale
More Companies in WD18 8RH
Other companies with registered offices in WD18 8RH:
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)