Terraillon Uk Limited LONDON


Founded in 1984, Terraillon Uk, classified under reg no. 01784508 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for fourty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on December 31, 2021. Since August 13, 2009 Terraillon Uk Limited is no longer carrying the name Hanson (u.k.).

The company has 2 directors, namely Guy M., Didier B.. Of them, Didier B. has been with the company the longest, being appointed on 17 April 2015 and Guy M. has been with the company for the least time - from 30 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Terraillon Uk Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01784508
Date of Incorporation Thu, 19th Jan 1984
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Guy M.

Position: Director

Appointed: 30 June 2019

Didier B.

Position: Director

Appointed: 17 April 2015

Johnny C.

Position: Director

Appointed: 23 May 2012

Resigned: 30 June 2019

John B.

Position: Director

Appointed: 19 September 2000

Resigned: 02 November 2016

John B.

Position: Secretary

Appointed: 19 September 2000

Resigned: 02 November 2016

Fergal M.

Position: Director

Appointed: 02 April 1999

Resigned: 31 July 2003

Odile W.

Position: Director

Appointed: 28 July 1995

Resigned: 02 April 1999

Christopher D.

Position: Director

Appointed: 14 June 1994

Resigned: 23 May 2012

Corinne P.

Position: Director

Appointed: 05 March 1992

Resigned: 28 July 1995

David O.

Position: Director

Appointed: 31 December 1991

Resigned: 30 January 1992

John M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 September 2000

Yves P.

Position: Director

Appointed: 31 December 1991

Resigned: 14 June 1994

Company previous names

Hanson (u.k.) August 13, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 26th, September 2023
Free Download (1 page)

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