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Nom

Terrain Plant (Holdings) Limited

Adresse
Severn Road
Hallen
Bristol
BS10 7SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2017
Company Register Address Second Floor, Arena Court
Bristol
SL6 8QZ
Société Numéro de Registre 02720576 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)77120 - Location et location-bail de camions
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bristol & Avon Group Limited Status: Active Notified: 03/07/2020 Companies House Number: 12420338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Berkely, Kevin Patrick Status: Ceased Notified: 26/09/2018 Ceased: 03/07/2020 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Berkely, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Berkely, Aidan Joseph Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish
    Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Horfield, Bristol, England Status: Ceased Notified: 26/01/2003 Ceased: 27/06/2024 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian Bradley Stoke, Maidenhead, England Status: Ceased Notified: 19/09/2019 Ceased: 17/05/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Balla Construction LTD Status: Active Notified: 03/07/2020 Companies House Number: 05684957 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Balla Estates Limited Status: Active Notified: 03/07/2020 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blackfern Limited Status: Active Notified: 03/07/2020 Companies House Number: 07132454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MUK 1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 09986686 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bristol & Avon Transport & Recycling LTD Status: Ceased Notified: 26/09/2018 Ceased: 03/07/2020 Companies House Number: 02830141 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bristol and Avon Waste Management LTD Status: Ceased Notified: 26/09/2018 Ceased: 03/07/2020 Companies House Number: 04313134 Nature of Control
  • Ownership of shares - 75% or more