TERRAZZOLITE LIMITED
Overview
| Company Name | TERRAZZOLITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02692068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRAZZOLITE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERRAZZOLITE LIMITED located?
| Registered Office Address | Works Road Letchworth SG6 1NW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRAZZOLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRAZOLITE LIMITED | Feb 28, 1992 | Feb 28, 1992 |
What are the latest accounts for TERRAZZOLITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TERRAZZOLITE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for TERRAZZOLITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edmond Patrick Boyle as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edmond Patrick Boyle as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Akash Mitter as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Joseph Kahn as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Julian Kahn on May 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Edmond Patrick Boyle on May 31, 2018 | 2 pages | CH01 | ||
Director's details changed for David Joseph Kahn on May 31, 2018 | 2 pages | CH01 | ||
Who are the officers of TERRAZZOLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHN, Richard Julian | Director | Works Road Letchworth SG6 1NW Hertfordshire | United Kingdom | British | 51114040001 | |||||
| MITTER, Akash | Director | Works Road Letchworth SG6 1NW Hertfordshire | United Kingdom | British | 328645680001 | |||||
| BENFOLD, John Michael | Secretary | Troy Cottage Horsell Park GU21 4LY Woking Surrey | British | 13442020001 | ||||||
| BOYLE, Edmond Patrick | Secretary | Works Road Letchworth SG6 1NW Hertfordshire | Irish | 104318180001 | ||||||
| HODGSON, Philip Charles Spencer | Secretary | 60 South End Bassingbourn SG8 5NL Royston Hertfordshire | British | 2299120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENFOLD, John Michael | Director | Troy Cottage Horsell Park GU21 4LY Woking Surrey | United Kingdom | British | 13442020001 | |||||
| BOYLE, Edmond Patrick | Director | Works Road Letchworth SG6 1NW Hertfordshire | England | Irish | 104318180001 | |||||
| HODGSON, Philip Charles Spencer | Director | 60 South End Bassingbourn SG8 5NL Royston Hertfordshire | England | British | 2299120001 | |||||
| KAHN, David Joseph | Director | Works Road Letchworth SG6 1NW Hertfordshire | United Kingdom | British | 2299130001 | |||||
| WALLACE, Alaisdair Maling | Director | The Hollies 1 Agates Lane KT21 2NG Ashtead Surrey | British | 6442530001 |
Who are the persons with significant control of TERRAZZOLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altro Limited | Apr 06, 2016 | Works Road SG6 1NW Letchworth Garden City Altro Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0