Menna Overview
Here’s a quick overview of TERRAIN SURVEYS MIDLANDS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.
TERRAIN SURVEYS MIDLANDS LIMITED
- Company statusactive
- Company No04944046
- Age22 years 9 months Incorporated 27 October 2003
- Officers3
Address
Unit 4 Davy Court, Central Park, Rugby, Warwickshire, CV23 0UZ, England
TERRAIN SURVEYS MIDLANDS LIMITED is an active company incorporated on 27 October 2003 and based in Rugby, Warwickshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Graham | director | Feb 1984 | 01 Mar 2022 |
| LANE, John | director | Mar 1967 | 01 Mar 2022 |
| METIVIER, Nicholas | director | May 1987 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terrain Surveys Limited | 01 Mar 2022 | |
| Mr Christian James Williams | Jun 1974 | 06 Apr 2016 |
| Mr David Charles Johnson | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of TERRAIN SURVEYS MIDLANDS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.