TERRALEC LIMITED

Company summary

Company number: 02847690
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: Osprey House Featherby Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LD
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Osprey House Featherby Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LD
Nature of business
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATON, Christina Sandra ACTIVE	Director	16 Sep 2010		United Kingdom	May 1982	1349/1353, London Road, Leigh-On-Sea, Essex, SS9 2AB, United Kingdom
LORD, Richard Ian ACTIVE	Director	25 Aug 1993		England	July 1951	1349/1353, London Road, Leigh-On-Sea, Essex, SS9 2AB, United Kingdom
TOMS, Michael Alan ACTIVE	Director	31 Oct 2009		England	February 1980	1349/1353, London Road, Leigh-On-Sea, Essex, SS9 2AB, United Kingdom
LANHAM, Christopher Edward RESIGNED	Secretary	25 Aug 1993	05 Nov 1998			33 Briar Close, Hawkwell, Hockley, Essex, SS5 4HD
LORD, Linda Ann RESIGNED	Secretary	05 Nov 1998	23 Jan 2014			26 Goldsworthy Drive, Great Wakering, Essex, SS3 0AU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	25 Aug 1993			6-8 Underwood Street, London, N1 7JQ
LORD, Linda Ann RESIGNED	Director	05 Dec 2000	23 Jan 2014	United Kingdom	June 1966	26 Goldsworthy Drive, Great Wakering, Essex, SS3 0AU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1993	25 Aug 1993			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
06 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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