Terram Defencell Limited

Active
Incorporated on 27 Nov 2006

Reg Address: 6th Floor 2 London Wall Place, London EC2Y 5AU, United Kingdom

Company Number 06010215
Company Status Active
Incorporation Date 27 Nov 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Nov 2023
Confirmation Statement Next Due 11 Dec 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Terram Defencell Limited" is a ltd and located in 6th Floor 2 London Wall Place, London EC2Y 5AU. Terram Defencell Limited is currently in active status and it was incorporated on 27 Nov 2006 (17 years 9 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Terram Defencell Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Achim Schalk	Director	15 Jul 2020	Irish,German	Active
2	Cédric Française Ballay	Director	1 Oct 2019	French	Resigned 15 Jul 2020
3	Antonius Johanna Maria Van Der Steenhoven	Director	14 Mar 2019	Dutch	Active
4	Mark William Miles	Director	14 Mar 2019	American	Active
5	Mark Allan Siebert	Director	14 Mar 2019	American	Resigned 1 Oct 2019
6	Hayley Coote	Director	14 Mar 2019	British	Active
7	Nicholas David Hurt	Director	3 Jun 2013	British	Resigned 14 Mar 2019
8	John Philip Warner	Director	1 Feb 2011	British	Resigned 31 May 2013
9	Jasmina Franklin Pierce	Director	15 Jan 2009	British	Active
10	Paul Edwin Glover	Director	1 Jan 2008	British	Resigned 1 Feb 2011
11	Ian Murray Barnes	Director	9 Jan 2007	British	Resigned 1 Jan 2008
12	Marc Franklin	Director	27 Nov 2006	British	Active
13	Marc Franklin	Director	27 Nov 2006	British	Active
14	Sydney Mark Frederick Franklin	Director	27 Nov 2006	British	Active
15	Malcolm Bailey Ladell	Secretary	27 Nov 2006	-	Resigned 31 Dec 2013
16	Malcolm Bailey Ladell	Director	27 Nov 2006	-	Resigned 15 Jan 2009
17	Sydney Mark Frederick Franklin	Director	27 Nov 2006	British	Resigned 15 Sep 2021
18	David Adrian Franklin	Director	27 Nov 2006	British	Active
19	David Adrian Franklin	Director	27 Nov 2006	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Terram Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active
2	J. & S. Franklin (Holdings And Management Services) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Terram Defencell Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	7 May 2024	Download PDF
2	Accounts - Dormant	9 Jan 2023	Download PDF 2 Pages
3	Officers - Change Person Director Company With Change Date	7 Sep 2022	Download PDF
4	Confirmation Statement - Updates	27 Nov 2020	Download PDF 4 Pages
5	Accounts - Dormant	2 Oct 2020	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	23 Jul 2020	Download PDF 2 Pages
9	Accounts - Dormant	5 Feb 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	9 Jan 2020	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Nov 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Nov 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	1 Aug 2019	Download PDF 1 Pages
18	Accounts - Dormant	31 Dec 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	20 Dec 2018	Download PDF 4 Pages
20	Accounts - Dormant	11 Jan 2018	Download PDF 2 Pages
21	Confirmation Statement - Updates	8 Jan 2018	Download PDF 4 Pages
22	Accounts - Dormant	5 Jan 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	19 Dec 2016	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2016	Download PDF 5 Pages
25	Accounts - Dormant	29 Dec 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 5 Pages
27	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2015	Download PDF 1 Pages
28	Accounts - Dormant	2 Dec 2014	Download PDF 2 Pages
29	Accounts - Dormant	23 Dec 2013	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2013	Download PDF 5 Pages
31	Officers - Termination Director Company With Name	5 Jun 2013	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name	5 Jun 2013	Download PDF 2 Pages
33	Accounts - Dormant	21 Dec 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2012	Download PDF 6 Pages
35	Accounts - Dormant	7 Dec 2011	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2011	Download PDF 5 Pages
37	Officers - Appoint Person Director Company With Name	3 Feb 2011	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	3 Feb 2011	Download PDF 1 Pages
39	Accounts - Dormant	31 Dec 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 6 Pages
41	Accounts - Dormant	27 Jan 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2009	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	9 Dec 2009	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	9 Dec 2009	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	9 Dec 2009	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	2 Dec 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	2 Dec 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
51	Officers - Legacy	1 Jul 2009	Download PDF 1 Pages
52	Officers - Legacy	27 Jan 2009	Download PDF 1 Pages
53	Officers - Legacy	27 Jan 2009	Download PDF 2 Pages
54	Annual Return - Legacy	1 Dec 2008	Download PDF 5 Pages
55	Accounts - Dormant	19 Sep 2008	Download PDF 2 Pages
56	Officers - Legacy	11 Jul 2008	Download PDF 3 Pages
57	Officers - Legacy	6 May 2008	Download PDF 1 Pages
58	Annual Return - Legacy	10 Dec 2007	Download PDF 3 Pages
59	Officers - Legacy	6 Feb 2007	Download PDF 2 Pages
60	Accounts - Legacy	1 Feb 2007	Download PDF 1 Pages
61	Resolution	1 Feb 2007	Download PDF 21 Pages
62	Capital - Legacy	14 Dec 2006	Download PDF 2 Pages
63	Incorporation - Company	27 Nov 2006	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Defencell Limited Mutual People: Sydney Mark Frederick Franklin , David Adrian Franklin , Jasmina Franklin Pierce , Marc Franklin	Active
2	Defence Cell Limited Mutual People: Sydney Mark Frederick Franklin , David Adrian Franklin , Jasmina Franklin Pierce , Marc Franklin	Active
3	Franklin Defencell Limited Mutual People: Sydney Mark Frederick Franklin , David Adrian Franklin , Jasmina Franklin Pierce , Marc Franklin	Active
4	Fiberweb Geosynthetics Limited Mutual People: Achim Schalk , Hayley Coote	Active
5	Fiberweb Holdings Limited Mutual People: Achim Schalk , Hayley Coote	Active
6	Jordan Plastics Limited Mutual People: Hayley Coote	Active
7	Strata Products Limited Mutual People: Hayley Coote	Active
8	Barplas Limited Mutual People: Hayley Coote	Active
9	Flexfilm Limited Mutual People: Hayley Coote	Active
10	Manuplastics Limited Mutual People: Hayley Coote	Active
11	Manuplastics Products Limited Mutual People: Hayley Coote	Active
12	Maynard & Harris Plastics Mutual People: Hayley Coote	Active
13	Promens Holding Uk Limited Mutual People: Hayley Coote	Active
14	Rpc Finance Limited Mutual People: Hayley Coote	Active
15	Rpc Asia Pacific Holdings Limited Mutual People: Hayley Coote	Active
16	Zedcor Limited Mutual People: Hayley Coote	Active
17	Fiberweb Limited Mutual People: Hayley Coote	Active
18	Romfilms Limited Mutual People: Hayley Coote	Active
19	Terram Limited Mutual People: Hayley Coote	Active
20	Maynard & Harris Holdings Limited Mutual People: Hayley Coote	dissolved
21	Pgi Acquisition Limited Mutual People: Hayley Coote	Active
22	Promens Packaging Limited Mutual People: Hayley Coote	Active
23	Promens Food Packaging Limited Mutual People: Hayley Coote	dissolved
24	Bpi Limited Mutual People: Hayley Coote	Active
25	British Polythene Limited Mutual People: Hayley Coote	Active
26	Brownoak (Final) Assured Tenancies Limited Mutual People: Hayley Coote	Active
27	Drumrace Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
28	Exlshrink Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
29	Global Closure Systems Uk Limited Mutual People: Hayley Coote	Active
30	Massmould Limited Mutual People: Hayley Coote	Active
31	Rpc Europe Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
32	Rigid Plastic Containers Finance Limited Mutual People: Hayley Coote	dissolved
33	Rigid Plastic Containers Holdings Limited Mutual People: Hayley Coote	Active
34	Rigid Plastic Containers Packaging Limited Mutual People: Hayley Coote	dissolved
35	Rpc Packaging Holdings Limited Mutual People: Hayley Coote	Active
36	Rpc Group Limited Mutual People: Hayley Coote	Active
37	Rpc Group Share Trustee Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
38	Rpc 2017 Holding Company Limited Mutual People: Hayley Coote	Active
39	Rpc Containers Limited Mutual People: Hayley Coote	Active
40	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Hayley Coote	Active
41	Rpc Packaging Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
42	Rpc Pisces Holdings Limited Mutual People: Hayley Coote	Active
43	Seroptic-Lustroid Limited Mutual People: Hayley Coote	Active
44	Megafilm Limited Mutual People: Hayley Coote	Active
45	Superfos Runcorn Limited Mutual People: Hayley Coote	Active
46	Superfos Tamworth Limited Mutual People: Hayley Coote	Active
47	Stag Plastics Limited Mutual People: Hayley Coote	Active
48	Maynard & Harris (Ebt Trustees) Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
49	Wiko (Uk) Limited Mutual People: Hayley Coote	Active
50	Maynard & Harris Group Limited Mutual People: Hayley Coote	Active
51	Maynard & Harris Plastics (Uk) Limited Mutual People: Hayley Coote	Active
52	Berry Global International Holdings Limited Mutual People: Hayley Coote	Active
53	Bpi 2010 Limited Mutual People: Hayley Coote	Active
54	Bpi International (No 2) Limited Mutual People: Hayley Coote	Active
55	Bpi International Limited Mutual People: Hayley Coote	Active
56	Bprex Plastic Packaging (India) Limited Mutual People: Hayley Coote	Active
57	Bpsw19 Limited Mutual People: Hayley Coote	Active
58	British Polythene Industries Limited Mutual People: Hayley Coote	Active
59	Berry Global Uk Holding Limited Mutual People: Hayley Coote	Active
60	Berry Uk Holdings Limited Mutual People: Hayley Coote	Active
61	Scott & Robertson Limited Mutual People: Hayley Coote	Active
62	Bpi Limited Partner Limited Mutual People: Hayley Coote	Active
63	Bpi General Partner Limited Mutual People: Hayley Coote	Active
64	Lustroid Limited Mutual People: Hayley Coote	Active
65	Boddingtons International Limited Mutual People: Hayley Coote	dissolved
66	2 Dam Glam Boutique Ltd Mutual People: Hayley Coote	dissolved
67	Tower Bridge Technical Equipment Limited Mutual People: Jasmina Franklin Pierce	Active
68	Franklin Equipment Co. Limited Mutual People: Jasmina Franklin Pierce	Active
69	J. & S. Franklin Limited Mutual People: Jasmina Franklin Pierce	Active
70	J. & S. Franklin (Holdings And Management Services) Limited Mutual People: Jasmina Franklin Pierce	Active