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Terra Pfeiffer Matt Durbin Jv Limited

11321753

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Chantry Lane, Hatfield, AL10 9HS
Incorporated 20/04/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Matt Durbin

director · Since 20/04/2018

British · England · Age 47

Barry Joseph Mcallister

director · Since 20/04/2018

Irish · United Kingdom · Age 53

Former

Ludwig Pfeiffer

director · Resigned 15/12/2022

Persons with Significant Control

Matt Durbin Associates Limited

25–50% shares

Croms Hill, Red Hill, Taunton, TA2 8QX

Notified 20/04/2018

Terra Solutions Limited

25–50% shares

3, Carnbane Business Park, Newry, BT35 6QH

Notified 20/04/2018

Former PSCs

Ludwig Pfeiffer Gmbh

Ceased 16/12/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line117 Chantry Lane
2026-05-04

17 CHANTRY LANE

post townHatfield
2026-05-04

HATFIELD

Filing History24 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
MA

memorandum articles

19/04/202314 pages · PDF
RESOLUTIONS

resolution

19/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20234 pages · PDF
PSC07

cessation of a person with significant control

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/20229 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20219 pages · PDF
DISS40

gazette filings brought up to date

07/07/20211 page · PDF
GAZ1

gazette notice compulsory

06/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/01/20207 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
RESOLUTIONS

resolution

11/06/201816 pages · PDF
Shares allotted

capital allotment shares

31/05/20183 pages · PDF
Incorporated

incorporation company

20/04/201816 pages · PDF