Menna Overview
Here’s a quick overview of TERRA FIRMA (HEREFORD) LTD 👀 — a Manchester based business that started in 2020.
TERRA FIRMA (HEREFORD) LTD
- Company statusactive
- Company No12414656
- Age6 years 6 months Incorporated 20 January 2020
- Officers2
Address
C/O Aticus Law Solicitors, 5 John Dalton Street, Manchester, M2 6ET, England
TERRA FIRMA (HEREFORD) LTD is an active company incorporated on 20 January 2020 and based in Manchester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35140 Trade of electricity, 41100 Development of building projects, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 28 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Cancellation Shares
1 Year Ago on 22 Nov 2024
Resolution
2 Years Ago on 29 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 29 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, William Alan | director | Jun 1974 | 10 Jul 2024 |
| MEAKIN, Richard John | director | Jun 1965 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terra Firma Energy Limited | 01 Jun 2024 | |
| Mr Richard John Meakin | Jun 1965 | 01 Jun 2022 |
| Mr Andrew John Brown | Dec 1960 | 20 Jan 2020 |
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Menna Overview
Here’s a quick overview of TERRA FIRMA (HEREFORD) LTD 👀 — a Manchester based business that started in 2020.