Terrapart International Limited

General information

Name:

Terrapart International Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 02446271

Incorporation date: 1989-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the launching of Terrapart International Limited, a company registered at One St Peter's Square, , Manchester. This means it's been 35 years Terrapart International has been in the UK, as the company was started on 1989-11-24. The company's Companies House Reg No. is 02446271 and its area code is M2 3DE. This business's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-22.

The trademark of Terrapart International is "Hy-trac". It was applied for in October, 2013 and it registration process was completed by Intellectual Property Office in January, 2014. The enterprise can use this trademark till October, 2023.

In order to be able to match the demands of its client base, this firm is being supervised by a number of two directors who are Aaron F. and Martyn P.. Their support has been of cardinal use to this firm for 2 years.

Trade marks

Trademark UK00003025227
Trademark image:-
Trademark name:Hy-trac
Status:Registered
Filing date:2013-10-08
Date of entry in register:2014-01-10
Renewal date:2023-10-08
Owner name:Terrapart International Ltd
Owner address:Blacksmith's Yard, Broad Hinton, Swindon, United Kingdom, SN4 9PB

Financial data based on annual reports

Company staff

Aaron F.

Role: Director

Appointed: 06 December 2022

Latest update: 25 February 2024

Martyn P.

Role: Director

Appointed: 22 June 2022

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Astrak Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9JG and was registered as a PSC under the reg no 13606806.

Astrak Global Limited
Address: 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13606806
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sian D.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 May 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 April 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2015

Address:

Blacksmith's Yard Broad Hinton

Post code:

SN4 9PB

City / Town:

Swindon

HQ address,
2016

Address:

Blacksmith's Yard Broad Hinton

Post code:

SN4 9PB

City / Town:

Swindon

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
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