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All Information about:

                        
Name

Terax Commodities Limited

Address
Granta Lodge
71 Graham Road
Malvern
WR14 2JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 June 2024
Company No. 11130819 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Statusactive
Previous Names
  • Avro Commercial Shipping Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tulo Group Holdings Limited Status: Active Notified: 28/06/2023 Companies House Number: 14821721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brown, Jake Andrew Status: Ceased Notified: 03/01/2018 Ceased: 21/03/2022 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dyball Associates Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 03051103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Brown, Jake Andrew Malvern, England Status: Active Notified: 03/01/2018 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Paul John William Malvern, England Status: Active Notified: 21/03/2022 Date of Birth: 12/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wainwright, Paul Alan Malvern, England Status: Active Notified: 21/03/2022 Date of Birth: 12/1977 Occupation: Head Of Gas Role: Director Country of Residence: United Kingdom Nationality: British