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Terra Solutions Limited

NI602210

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Carnbane Business Park, Shepherds Way, Newry, BT35 6QH
Incorporated 19/02/2010

Previously known as

Terra Formation Limited · until 02/08/2010

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

42210
Construction of utility projects for fluids
43130
Test drilling and boring

Officers

Barry Joseph Mcallister

secretary · Since 19/02/2010

Ian William Kerr

director · Since 01/10/2010

British · Northern Ireland · Age 69

Barry Joseph Mcallister

director · Since 01/03/2011

Irish · United Kingdom · Age 53

Andrew Lambe

director · Since 22/04/2021

Northern Irish · Northern Ireland · Age 36

James Finlay

director · Since 22/04/2021

British · Northern Ireland · Age 40

Former

Terra Equipment Limited

corporate director · Resigned 06/05/2011

Michael Mcallister

director · Resigned 11/01/2016

Robert Gerard Mcgoran

director · Resigned 31/05/2018

Persons with Significant Control

Terra Equipment Limited

75–100% shares
75–100% votes
Appoint directors

3, Carnbane Business Park, Newry, BT35 6QH

Reg: Ni066226 · Ni Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 04/08/2010Registered 20/08/2010

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13 Carnbane Business Park
2026-05-04

3 CARNBANE BUSINESS PARK

post townNewry
2026-05-04

NEWRY

officer appointedMCALLISTER, Barry Joseph
2026-05-04
officer appointedFINLAY, James
2026-05-04
officer appointedKERR, Ian William
2026-05-04
officer appointedLAMBE, Andrew
2026-05-04
officer appointedMCALLISTER, Barry Joseph
2026-05-04

Filing History58 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20239 pages · PDF
SH10

capital variation of rights attached to shares

07/03/20232 pages · PDF
SH08

capital name of class of shares

07/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20235 pages · PDF
MA

memorandum articles

07/12/202225 pages · PDF
RESOLUTIONS

resolution

07/12/20222 pages · PDF
SH02

capital alter shares subdivision

06/12/20224 pages · PDF
SH10

capital variation of rights attached to shares

06/12/20222 pages · PDF
SH08

capital name of class of shares

05/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20189 pages · PDF
CH03

change person secretary company with change date

15/06/20181 page · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
AAMD

accounts amended with accounts type total exemption full

25/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
CH03

change person secretary company with change date

05/12/20161 page · PDF
CH03

change person secretary company with change date

05/12/20161 page · PDF
Director details changed

change person director company with change date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20166 pages · PDF
Director resigned

termination director company with name termination date

28/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20147 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20128 pages · PDF
Director appointed

appoint person director company with name

19/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20115 pages · PDF
Director appointed

appoint person director company with name

06/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
CH02

change corporate director company with change date

13/04/20112 pages · PDF
Shares allotted

capital allotment shares

14/10/20104 pages · PDF
MG01

legacy

20/08/201016 pages · PDF
RESOLUTIONS

resolution

09/08/20102 pages · PDF
CERTNM

certificate change of name company

02/08/20102 pages · PDF
CONNOT

change of name notice

02/08/20102 pages · PDF
Incorporated

incorporation company

19/02/201024 pages · PDF