TERRA FIRMA TOTAL PIPELINE LIMITED - RAYLEIGH


Company Profile Company Filings

Overview

TERRA FIRMA TOTAL PIPELINE LIMITED is a Private Limited Company from RAYLEIGH and has the status: Active.
TERRA FIRMA TOTAL PIPELINE LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089464. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

TERRA FIRMA TOTAL PIPELINE LIMITED - RAYLEIGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE WELLS Aug 1963 British Director 2000-10-13 CURRENT
LUCY WARREN Secretary 2015-02-23 CURRENT
MR MICHAEL WARREN Dec 1948 British Director 2000-10-13 UNTIL 2023-10-12 RESIGNED
STEWART ALAN CAMPBELL Mar 1953 British Director 2000-10-13 UNTIL 2003-08-08 RESIGNED
AR NOMINEES LIMITED Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
MS DEBORAH JEAN COX Oct 1967 British Secretary 2000-10-13 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Warren 2016-04-06 12/1948 Rayleigh   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Leslie Wells 2016-04-06 8/1963 Rayleigh   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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