TERRISWOOD LIMITED - DERBY


Overview

TERRISWOOD LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
TERRISWOOD LIMITED was incorporated 32 years ago on 04/12/1986 and has the registered number: 02080570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

TERRISWOOD LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHOK KUMAR KINRA Dec 1949 Indian Director 2009-05-09 CURRENT
MR DIPEN AMIN Jan 1965 British Director 2016-06-14 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1997-11-01 UNTIL 2009-05-09 RESIGNED
JOHN ERSKINE SCOTLAND Mar 1923 British Director RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 2013-03-13 UNTIL 2016-06-14 RESIGNED
RAJENDRA SINGH LODHA Sep 1942 Indian Director 1999-08-16 UNTIL 2008-10-03 RESIGNED
RAYMOND ALAN BROWN Feb 1938 British Director RESIGNED
RAYMOND ALAN BROWN Feb 1938 British Secretary 1997-09-17 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akhand Investments Private Limited 2016-04-06 New Delhi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Crossbow Investments Private Limited 2016-04-06 New Delhi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Terriswood Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £701 Cash £459,239 equity
Terriswood Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £701 Cash £455,473 equity
Terriswood Limited - Abbreviated accounts 16.3 2017-01-05 30-04-2016 £2,127 Cash £447,017 equity
Terriswood Limited - Limited company - abbreviated - 11.9 2015-12-24 30-04-2015 £1,383 Cash £438,393 equity
Terriswood Limited - Limited company - abbreviated - 11.6 2014-12-30 30-04-2014 £4,349 Cash £437,948 equity

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