Menna Overview
Here’s a quick overview of TERRAFEND LTD 👀 — a Maidenhead based business that started in 2012.
TERRAFEND LTD
- Company statusactive
- Company No07962674
- Age14 years 5 months Incorporated 23 February 2012
- Officers5
Address
Unit 2 Reform Road, Maidenhead, SL6 8BY, England
TERRAFEND LTD is an active company incorporated on 23 February 2012 and based in Maidenhead, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 28290 Manufacture of other general-purpose machinery n.e.c., 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 3 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 03 Oct 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Feb 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURTIS, Julian Laver | director | May 1970 | 06 Feb 2024 |
| HOLM, Jan | director | Feb 1969 | 01 Jun 2025 |
| LANGE, Kirsten | director | Jun 1966 | 24 Apr 2023 |
| MAHE, Eric Yves Christian | director | Dec 1962 | 24 Apr 2023 |
| SANDS, Thomas Maxwell | director | Jan 1984 | 23 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Maxwell Sands | Jan 1984 | 06 Apr 2016 |
| Mr Robert Maxwell Sands | Dec 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERRAFEND LTD 👀 — a Maidenhead based business that started in 2012.