TERRAVISION LIMITED

Profile TERRAVISION LIMITED

Actual on 01.04.2021
Company name
TERRAVISION LIMITED
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Company number
04167614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SMITH HOUSE GEORGE STREET, NAILSWORTH, GLOS, STROUD, GL6 0AG
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PSC and Officers TERRAVISION LIMITED

Officers

(as of 19.09.2020)

MILNES, Beryl Ann Lillian
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Highbank, Westrip, Stroud, Gloucestershire, GL6 6HA
Role: Secretary
MILNES, Digby George
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 14 Lower Newmarket Road, Nailsworth, Stroud, Gloucestershire, GL6 0RW
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Businessman
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Digby George Milnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Smith House Stroud, Glos
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors