General information

Name:

Terravesta Products Limited

Office Address:

12 Tentercroft Street LN5 7DB Lincoln

Number: 07852290

Incorporation date: 2011-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Terravesta Products was started on 2011-11-18 as a Private Limited Company. The company's registered office can be reached at Lincoln on 12 Tentercroft Street. In case you want to contact the company by mail, the postal code is LN5 7DB. The official registration number for Terravesta Products Ltd is 07852290. It has been already four years that The firm's registered name is Terravesta Products Ltd, but till 2020 the business name was Terravesta Fuels and up to that point, up till 2012-04-26 the company was known as Terravesta Processing. This means it has used three different names. The company's SIC and NACE codes are 47990: Other retail sale not in stores, stalls or markets. Terravesta Products Limited released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-11-18.

According to the latest update, we have a single director in the company: Charles C. (since 2012-04-26). Since 2021 Thomas R., had been managing this firm till the resignation on 2022-01-24. In addition another director, namely George R. quit on 2021-04-30. Moreover, the managing director's tasks are helped with by a secretary - Russell E., who was appointed by this firm on 2012-04-26.

  • Previous company's names
  • Terravesta Products Ltd 2020-01-23
  • Terravesta Fuels Limited 2012-04-26
  • Terravesta Processing Limited 2011-11-18

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 26 April 2012

Latest update: 9 March 2024

Russell E.

Role: Secretary

Appointed: 26 April 2012

Latest update: 9 March 2024

People with significant control

Charles C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George R.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/18 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
12
Company Age

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