Terrafix Limited
01650825
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/05/2025
Due 10/06/2026
Industry
Officers
Former
director · Resigned 30/09/2016
director · Resigned 07/01/2019
director · Resigned 26/04/2019
director · Resigned 30/04/2019
director · Resigned 28/10/2021
Persons with Significant Control
Land Navigation Systems Limited
Unit 23c, High Street, Stoke-On-Trent, ST6 5PD
Reg: 02910798 · England · Limited Company
Notified 28/05/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
FANELL ELECTRONICS PLC.
Change History
Active
Private Limited Company
BLADON HOUSE FESTIVAL WAY
STOKE-ON-TRENT
Filing History100 filings
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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certificate capital reduction issued capital share premium cancellation share premiumn
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selection of mortgage documents registered before January 1995