About

Registered Number: 08622390
Date of Incorporation: 24/07/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Bold Business Centre Bold Lane, Sutton, St. Helens, Merseyside, WA9 4TX

 

Terraconsult (South) Ltd was founded on 24 July 2013 with its registered office in St. Helens in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at Terraconsult (South) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, John Joseph 04 April 2019 - 1
LOOBY, Michael 04 April 2019 - 1
MARTIN, John Patrick 24 July 2013 - 1
O'LEARY, Owen 04 April 2019 - 1
ECCLES, Christopher Stephen 24 July 2013 04 April 2019 1
FANNIN, Craig Alexander 24 July 2013 26 February 2019 1
SLAVEN, Sue Helen 24 July 2013 05 May 2016 1
SLAVEN, Timothy 24 July 2013 10 April 2018 1
Secretary Name Appointed Resigned Total Appointments
O'LEARY, Owen 04 April 2019 - 1
MARTIN, John Patrick 24 July 2013 04 April 2019 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA01 - Change of accounting reference date 01 April 2020
CS01 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
PSC05 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
TM01 - Termination of appointment of director 11 April 2019
TM02 - Termination of appointment of secretary 11 April 2019
AP03 - Appointment of secretary 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 30 July 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 27 July 2016
RESOLUTIONS - N/A 17 May 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 August 2014
NEWINC - New incorporation documents 24 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.