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TERRAFIRMA ROADWAYS LIMITED

TERRAFIRMA ROADWAYS LIMITED is an active private limited company, incorporated on 6 March 1997. The nature of the business is Construction of roads and motorways. The company's registered office is on Cheapside, London. 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: Full. TERRAFIRMA ROADWAYS LIMITED previously had the company name ROBERTSON ENVIROSYSTEMS LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number03328962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR 107
Address Line 2CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From 18/12/2013 onwards:
TERRAFIRMA ROADWAYS LIMITED
Prior to 18/12/2013:
ROBERTSON ENVIROSYSTEMS LIMITED

Directors

(The company's officers)
LORI ANNE BRIGGS
(~51 year old American national)
9320 LAKESIDE BOULEVARD, SUITE 100, THE WOODLANDS, TEXAS, 77381, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 02/05/2022
MRS MARY CELESTE FRUGE
(~51 year old American national)
9320 LAKESIDE BLVD, SUITE 100, THE WOODLANDS, TEXAS, 77381, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 18/05/2023
MR GREGG STEVEN PIONTEK
(~53 year old American national)
9320 LAKESIDE BOULEVARD, SUITE 100, THE WOODLANDS, TEXAS, 77381, UNITED STATES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 13/12/2013
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2013

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
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 ROADWAYS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of TERRAFIRMA ROADWAYS LIMITED at local scale
Map of TERRAFIRMA ROADWAYS LIMITED at local scale
Map of TERRAFIRMA ROADWAYS LIMITED at district scale
Map of TERRAFIRMA ROADWAYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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