Terrain Plant (holdings) Limited

General information

Name:

Terrain Plant (holdings) Ltd

Office Address:

432 Gloucester Road Horfield BS7 8TX Bristol

Number: 02720576

Incorporation date: 1992-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02720576 32 years ago, Terrain Plant (holdings) Limited was set up as a Private Limited Company. The business current mailing address is 432 Gloucester Road, Horfield Bristol. The enterprise's principal business activity number is 77120 which stands for Renting and leasing of trucks and other heavy vehicles. Terrain Plant (holdings) Ltd released its account information for the period up to 2021-12-31. The business most recent annual confirmation statement was filed on 2023-09-30.

The information we have describing the following company's personnel shows the existence of three directors: Aidan B., Clare B. and Kevin B. who were appointed on 2021-02-04, 2003-01-26. Additionally, the managing director's efforts are often backed by a secretary - Damian E., who was appointed by this firm in 2019.

Financial data based on annual reports

Company staff

Aidan B.

Role: Director

Appointed: 04 February 2021

Latest update: 2 January 2024

Clare B.

Role: Director

Appointed: 04 February 2021

Latest update: 2 January 2024

Damian E.

Role: Secretary

Appointed: 19 September 2019

Latest update: 2 January 2024

Kevin B.

Role: Director

Appointed: 26 January 2003

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Bristol & Avon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Gloucester Road, Horfield, BS7 8TX and was registered as a PSC under the registration number 12420338.

Bristol & Avon Group Limited
Address: 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12420338
Notified on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin B.
Notified on 26 September 2018
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
Margaret B.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
31
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