Introduction
Watch Company
T
TERRA PFEIFFER MATT DURBIN JV LIMITED
TERRA PFEIFFER MATT DURBIN JV LIMITED is an active company incorporated on 20 April 2018 with the registered office located in Hatfield. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TERRA PFEIFFER MATT DURBIN JV LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11321753
LTD Company
Age
8 Years
Incorporated 20 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
17 Chantry Lane Hatfield, AL10 9HS,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DURBIN, Matt
ActiveRed Hill, TauntonTA2 8QX
Born February 1979
Director
Appointed 20 Apr 2018
DURBIN, Matt
Red Hill, TauntonTA2 8QX
Born February 1979
Director
20 Apr 2018
Active
MCALLISTER, Barry Joseph
ActiveCarnbane Business Park, NewryBT35 6QH
Born April 1973
Director
Appointed 20 Apr 2018
MCALLISTER, Barry Joseph
Carnbane Business Park, NewryBT35 6QH
Born April 1973
Director
20 Apr 2018
Active
PFEIFFER, Ludwig
ResignedChantry Lane, HatfieldAL10 9HS
Born June 1953
Director
Appointed 20 Apr 2018
Resigned 15 Dec 2022
PFEIFFER, Ludwig
Chantry Lane, HatfieldAL10 9HS
Born June 1953
Director
20 Apr 2018
Resigned 15 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ludwig Pfeiffer Gmbh
CeasedKassell, Lilienthalstrasse
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2018
Ceased 16 Dec 2022
Ludwig Pfeiffer Gmbh
Kassell, Lilienthalstrasse
Ownership of shares 25 to 50 percent
20 Apr 2018
Ceased 16 Dec 2022
Ceased
Matt Durbin Associates Limited
ActiveRed Hill, TauntonTA2 8QX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2018
Matt Durbin Associates Limited
Red Hill, TauntonTA2 8QX
Ownership of shares 25 to 50 percent
20 Apr 2018
Active
Terra Solutions Limited
ActiveCarnbane Business Park, NewryBT35 6QH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2018
Terra Solutions Limited
Carnbane Business Park, NewryBT35 6QH
Ownership of shares 25 to 50 percent
20 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2021