Company information:
Terraquest Group Limited (No: 02852722)
Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Feb-2020
Industry Class: 74990 - Non-trading company
Current Director: MEARS GROUP PLC ( From: Feb-2010 )
Current Director: BEN ROBERT WESTRAN ( DOB: Jan-1977 From: Feb-2010 )
Resigned Director: ALAN CHRISTOPHER BOXER ( DOB: Feb-1942 From: Feb-1995 To: Jul-1996 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: MICHAEL JOSEPH CURRAN ( DOB: Oct-1952 From: Feb-2007 To: Dec-2008 )
Resigned Director: PETER JOHN GANNON ( DOB: Jul-1950 From: Sep-1993 To: Nov-2006 )
Resigned Director: BERNADETTE HUTCHESON ( From: Jan-2002 To: Nov-2006 )
Resigned Director: DAVID JACKSON ( DOB: Jan-1959 From: Feb-2007 To: May-2007 )
Resigned Director: JOHN ARTHUR JASPER ( DOB: Sep-1940 From: Feb-2007 To: Feb-2010 )
Resigned Director: JONATHAN FRANK MACHIN ( DOB: Jun-1951 From: Sep-1995 To: Mar-2000 )
Resigned Director: TIMOTHY MONCRIEFF MUSGRAVE ( DOB: Jan-1962 From: Jan-2002 To: Nov-2006 )
Resigned Director: STEPHEN JOHN PADGETT ( DOB: May-1970 From: Nov-2006 To: Feb-2007 )
Resigned Director: KIM ANTHONY RATCLIFFE ( DOB: Mar-1954 From: Sep-1995 To: Aug-1998 )
Resigned Director: PETER FIELDEN SUTCLIFFE ( DOB: Jan-1929 From: Feb-1995 To: Oct-1995 )
Resigned Director: RICHARD KENNETH CHARLES WALLER ( DOB: Oct-1950 From: Jan-2002 To: Nov-2006 )
Resigned Director: STEPHEN WHITING ( DOB: Oct-1955 From: Nov-2006 To: Oct-2007 )
Resigned Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972 From: May-2007 To: Feb-2010 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Jul-2009 To: Feb-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Nov-2006 To: Jul-2009 )
Resigned Secretary: LISA JAYNE GUEST ( DOB: Sep-1969 From: Aug-2003 To: Sep-2004 )
Resigned Secretary: FIONA KEAL ( From: Sep-2004 To: Feb-2005 )
Resigned Secretary: KIM NEWBOLD ( From: Feb-2005 To: Nov-2006 )
Resigned Secretary: RICHARD KENNETH CHARLES WALLER ( DOB: Oct-1950 From: Sep-1993 To: Aug-2003 )
Persons of Significant Control:
Terraquest Solutions Limited, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)