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Companies/04985102

Terravision Transport Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 134049003
Show 2 ceased records
MT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · Ceased 2023-05-31

Source record 125485973
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-20

Source record 129514435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JS
Jeremiah StephensonCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+6 others
NP
Niccolo PetroniCurrent director
Appointed 2017-01-05 · 9 yrs · Director
+4 others
NP
Niccolo PetroniCurrent director
Appointed 2017-01-05 · 9 yrs · Director
+6 others
Show 9 historical appointments
MT
Maria TavernitiResigned director
Resigned 2020-11-04 · 2 yrs · Director
JS
Jeremiah StephensonResigned director
Resigned 2017-11-09 · 2 yrs · Building Contractor
JW
John WalkerResigned director
Resigned 2015-01-16 · 2 yrs · Director
MS
Marco ScatarciaResigned director
Resigned 2004-10-15 · 2 yrs · Operations Manager
PS
Paolo SicariResigned secretary
Resigned 2004-05-27 · 6 yrs
GS
Giuseppe ScatarciaResigned director
Resigned 2003-12-04 · Businessman
LF
Luigi FoffoResigned director
Resigned 2003-12-04 · 1 yr · Businessman
FP
Fabio PetroniResigned director
Resigned 2003-12-04 · 16 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
3
Median age
28
Under 35
3
65 and over
0
Disqualified match
None active