Menna Overview
Here’s a quick overview of TERRACONSULT LIMITED 👀 — a St Helens, Merseyside based business that started in 2000.
TERRACONSULT LIMITED
- Company statusactive
- Company No03949081
- Age26 years 4 months Incorporated 16 March 2000
- Officers4
Address
Suite 104 Mere Grange Business Park, St Helens, Merseyside, WA9 5GG, United Kingdom
TERRACONSULT LIMITED is an active company incorporated on 16 March 2000 and based in St Helens, Merseyside, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis, 74901 Environmental consulting activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Jan 2020
Notification Of A Person With Significant Control
7 Years Ago on 10 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 24 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILLING, Adam Kane | secretary | 15 Jul 2023 | |
| BYRNE, John Joseph | director | Nov 1970 | 04 Apr 2019 |
| LOOBY, Michael | director | Jan 1971 | 04 Apr 2019 |
| TILLING, Adam Kane | director | Sep 1979 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Byrne Looby Partners (Uk) Limited | 04 Apr 2019 | |
| Mr John Patrick Martin | May 1963 | 07 Apr 2016 |
| Mr James Waterworth | Mar 1964 | 06 Apr 2016 |
| Mr Christopher Stephen Eccles | Apr 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERRACONSULT LIMITED 👀 — a St Helens, Merseyside based business that started in 2000.