Terramar Trading Ltd is a private limited company registered at 28 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8NB. Incorporated on 2022-10-07, this 1-year-old company is run by 1 director.
Director Haiyan Y., appointed on 02 June 2023.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC: 46190), "trade of electricity" (Standard Industrial Classification code: 35140), "distribution of electricity" (Standard Industrial Classification code: 35130).
The last confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09.
| Office Address | 28 Lyon Road Industrial Estate |
| Office Address2 | Kearsley |
| Town | Bolton |
| Post code | BL4 8NB |
| Country of origin | United Kingdom |
| Registration Number | 14404491 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Trade of electricity |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (39 days left) |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 02 June 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Haiyan Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yuxiao M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wei T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haiyan Y.
| Notified on | 3 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yuxiao M.
| Notified on | 22 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wei T.
| Notified on | 7 October 2022 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 30 Shield Drive, Unit S62 Worsley Manchester M28 2QB. Change occurred on 2024-01-09. Company's previous address: 28 Lyon Road Industrial Estate Kearsley Bolton BL4 8NB England. filed on: 9th, January 2024 |
address | Free Download (1 page) |
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