TETRA LIMITED
Company is dissolved
General Information
NAME
TETRA LIMITED
COMPANY NUMBER
02498852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1990
(34 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
31/10/1997
21/11/2002
TETRA PLC
View all previous names
MERSEYSIDE
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Mark Parry (919865846) Appointed |
Credit Risk Overview
Want to learn more about TETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1997 - 28/02/2001 (3 years and 3 months) Secretary: 19/04/1992 - 31/01/1993 (9 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
19/04/1992 - 31/10/1997 (5 years and 6 months) Born in Oct 1945 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Director: 19/04/1992 - 31/03/1999 (6 years and 11 months) Secretary: 14/02/1996 - 31/10/1997 (1 years and 8 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Mark Parry (919865846) Appointed |
| 03/10/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 25/09/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 25/09/2023 | New Board Member Mark Parry (919865846) Appointed |
| 19/09/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 19/09/2023 | New Board Member Mark Parry (919865846) Appointed |
| 15/09/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 13/07/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | Brendan Peter Flattery (916820341) has left the board |
| 28/06/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 22/06/2015 | Alastair John Mitchell (907976218) has left the board |
| 22/06/2015 | New Board Member Mark Parry (919865846) Appointed |
| 22/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 02/09/2014 | Louise Hall (907721294) has left the board |
| 02/09/2014 | New Company Secretary Mark Parry (919050031) Appointed |
| 29/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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