Terax Commodities Limited is a private limited company situated at 71 Graham Road, Malvern WR14 2JS. Incorporated on 2018-01-03, this 6-year-old company is run by 3 directors.
Director Paul F., appointed on 21 March 2022. Director Paul W., appointed on 21 March 2022. Director Jake B., appointed on 03 January 2018.
The company is officially categorised as "wholesale of other fuels and related products" (SIC code: 46719). According to official information there was a name change on 2022-02-16 and their previous name was Avro Commercial Shipping Limited.
The latest confirmation statement was sent on 2023-01-02 and the date for the following filing is 2024-01-16. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71 Graham Road |
| Town | Malvern |
| Post code | WR14 2JS |
| Country of origin | United Kingdom |
| Registration Number | 11130819 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 03 January 2018
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Tulo Group Holdings Limited from Malvern, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dyball Associates Limited that entered Worcester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jake B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Tulo Group Holdings Limited
71 Graham Road, Malvern, WR14 2JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 14821721 |
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dyball Associates Limited
1st & 2nd Floor Of Attwood House John Comyn Drive, Worcester, WR3 7NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 03051103 |
| Notified on | 21 March 2022 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jake B.
| Notified on | 3 January 2018 |
| Ceased on | 21 March 2022 |
| Nature of control: |
75,01-100% shares |
| Avro Commercial Shipping | February 16, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | |
| Other Debtors | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-02 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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