TERRAVISION ELECTRIC LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TERRAVISION ELECTRIC LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TERRAVISION ELECTRIC LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13597503. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TERRAVISION ELECTRIC LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13597503. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TERRAVISION ELECTRIC LIMITED - LUTON
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TULLIO MASTRANGELO | Nov 1950 | Italian | Director | 2021-09-01 | CURRENT |
| MS MARIA STELLA TAVERNITI | Apr 1986 | Italian | Director | 2021-09-01 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terravision Electric Spa | 2023-08-02 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Maria Stella Taverniti | 2021-09-01 - 2023-08-02 | 4/1986 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |