Active
Company Information for TERRASSEN HOLDINGS LIMITED
YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD,
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Company Registration Number
01352995
Private Limited Company
Active |
Company Name | ||
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TERRASSEN HOLDINGS LIMITED | ||
Legal Registered Office | ||
YORK HOUSE SHEET STREET WINDSOR SL4 1DD Other companies in SL4 | ||
Previous Names | ||
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Company Number | 01352995 | |
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Company ID Number | 01352995 | |
Date formed | 1978-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 04:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HELEN MACKIE |
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PAUL ANDREW BOULTON |
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CLAIRE ROSE COLLINS |
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STEPHANIE HELEN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW BOULTON |
Company Secretary | ||
ANDREW COLIN RILEY |
Director | ||
KEVIN JEREMY DANGERFIELD |
Director | ||
DAVID JOHN COKER |
Director | ||
TIBOR SILL |
Director | ||
JOSEPHINE ALISON CRABB |
Company Secretary | ||
NIGEL ROBERT YOUNG |
Director | ||
NIGEL GRANT HOWARD |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
IAN PEARSON NORRIS |
Director | ||
DAVID CHARLES DAVIES |
Director | ||
GRAHAM DUDLEY SWETMAN |
Director | ||
EDWIN BRUCE FARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2016-04-18 | CURRENT | 2013-11-25 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1985-11-08 | Active | |
MORGAN TRANS LIMITED | Director | 2016-02-29 | CURRENT | 1990-11-12 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2015-03-31 | CURRENT | 1987-05-21 | Active | |
THE MORGAN CRUCIBLE COMPANY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2005-12-31 | CURRENT | 1990-09-18 | Active | |
MORGANITE CARBON LIMITED | Director | 2004-10-31 | CURRENT | 1961-01-04 | Active | |
MCCO LIMITED | Director | 2004-10-31 | CURRENT | 1996-09-06 | Active | |
THERMAL CERAMICS EUROPE LIMITED | Director | 2018-01-26 | CURRENT | 1980-02-01 | Liquidation | |
THE MORGAN CRUCIBLE COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2010-07-28 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2016-10-19 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2016-10-19 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2016-10-19 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2016-10-19 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1985-11-08 | Active | |
MORGANITE CARBON LIMITED | Director | 2016-10-19 | CURRENT | 1961-01-04 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2016-10-19 | CURRENT | 1971-12-14 | Active | |
PETTY FRANCE INVESTMENT NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1977-02-01 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2016-10-19 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2016-10-19 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-10 | Active | |
MORGAN FINANCE MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MNA FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
MORGAN NORTH AMERICA HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 2013-11-25 | Active | |
MORGANITE CRUCIBLE LIMITED | Director | 2018-06-28 | CURRENT | 1987-05-21 | Active | |
MORGAN EUROPE HOLDING LIMITED | Director | 2018-06-28 | CURRENT | 1990-09-18 | Active | |
MORGAN TRANS LIMITED | Director | 2018-06-28 | CURRENT | 1990-11-12 | Active | |
THERMAL CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1976-08-26 | Active | |
MORGAN ELECTRO CERAMICS LIMITED | Director | 2018-06-28 | CURRENT | 1910-10-20 | Active | |
MORGAN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 1985-11-08 | Active | |
MORGANITE CARBON LIMITED | Director | 2018-06-28 | CURRENT | 1961-01-04 | Active | |
MORGANITE SPECIAL CARBONS LIMITED | Director | 2018-06-28 | CURRENT | 1971-12-14 | Active | |
PETTY FRANCE INVESTMENT NOMINEES LIMITED | Director | 2018-06-28 | CURRENT | 1977-02-01 | Active | |
CERTECH INTERNATIONAL LIMITED | Director | 2018-06-28 | CURRENT | 1985-03-08 | Active | |
MCCO LIMITED | Director | 2018-06-28 | CURRENT | 1996-09-06 | Active | |
MORGAN EUROPEAN FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Termination of appointment of Sonja Arsenic on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS WINIFRED CHIME | ||
Appointment of Sonja Arsenic as company secretary on 2022-09-21 | ||
AP01 | DIRECTOR APPOINTED MS WINIFRED CHIME | |
AP03 | Appointment of Sonja Arsenic as company secretary on 2022-09-21 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Stephanie Helen Mackie on 2022-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HELEN MACKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | ||
AP01 | DIRECTOR APPOINTED MS EILEEN KIRSTEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECHHOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BECHHOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Morgan Holdings Limited as a person with significant control on 2020-09-29 | |
CH01 | Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE HELEN MACKIE on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Quadrant 55-57 High Street Windsor Berkshire SL4 1LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Stephanie Helen Mackie as company secretary on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE | |
TM02 | Termination of appointment of Paul Andrew Boulton on 2018-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 05/07/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-01-28 GBP 1,000,000 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/13 | |
RES13 | RE NUMBER OF SHARES 04/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 182510224.00 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/12 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
SH19 | 22/08/11 STATEMENT OF CAPITAL GBP 202510224 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008 | |
363a | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 04/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 09/11/06 | |
RES13 | REMUNERATION OF AUDITOR 09/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 04/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/01/05--------- £ SI 19513000@1=19513000 £ IC 219090224/238603224 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/04 | |
CERTNM | COMPANY NAME CHANGED MORGAN HOLDINGS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 22/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRASSEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TERRASSEN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |