About

Registered Number: 04861566
Date of Incorporation: 08/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 4 Lyndhurst Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9SQ

 

Based in Cheltenham in Gloucestershire, Terranova International Ltd was registered on 08 August 2003, it's status at Companies House is "Active". Terranova, Antonio, Terranova, Emma, Terranova, Jennifer are listed as the directors of Terranova International Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRANOVA, Antonio 08 August 2003 - 1
TERRANOVA, Emma 16 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
TERRANOVA, Jennifer 08 August 2003 16 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 29 August 2017
SH01 - Return of Allotment of shares 09 May 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 16 July 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 21 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 19 August 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 08 June 2004
CERTNM - Change of name certificate 09 October 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
225 - Change of Accounting Reference Date 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 08 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.