TETRA (UK) LIMITED
REGENT MILL, FIR ST, FAILSWORTH M35 0HS- Active
- Private Limited Company
- Company No. 04601572
- Last Updated: 01 Mar 2024
Company Profile
TETRA (UK) LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in FAILSWORTH. TETRA (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | TETRA (UK) LIMITED |
|---|---|
| Company number | 04601572 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT MILL FIR ST FAILSWORTH M35 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aag Uk Holding Limited Fir Street, Failsworth, M35 0HS |
Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armored Auto Uk Limited Fir Street, Failsworth, M35 0HS |
Dates: Sunday, July 29, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Brands (Uk) Limited Fir Street, M35 0HS |
Dates: Thursday, June 30, 2016 - Sunday, July 29, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TETRA (UK) LIMITED | 26 Nov 2002 |