TETRA (UK) LIMITED
Non-Trading
General Information
NAME
TETRA (UK) LIMITED
COMPANY NUMBER
04601572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2002
(22 years and 1 months old)
WEBSITE
www.tetra.net
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M35 0HS
Telephone: 01634910003
TPS: No
Gaters Mill
Mansbridge Road
Southampton
Hampshire
SO18 3HW
Regent Mill Fir St
Failsworth
Manchester
Gt. Manchester
M35 0HS
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 |
|---|---|---|
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TETRA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA (UK) 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2017 - Present (7 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
26/11/2002 - 30/07/2003 (8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/11/2002 - 30/07/2003 (8 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM BRANDS LUX SARL | N/A | N/A |
| SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| D.H. HADEN LIMITED | Company is dissolved | View Report |
| RAYOVAC (UK) LIMITED | Company is dissolved | View Report |
| REMINGTON CONSUMER PRODUCTS | Company is dissolved | View Report |
| RUSSELL HOBBS HOLDINGS LIMITED | Non-Trading | View Report |
| RUSSELL HOBBS TOWER LIMITED | In Liquidation | View Report |
| RUSSELL HOBBS LIMITED | Non-Trading | View Report |
| TETRA (UK) LIMITED | Non-Trading | View Report |
| VARTA LIMITED | Company is dissolved | View Report |
| SPECTRUM BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM BRANDS APPLIANCES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | Frazer Yeomans (916922717) has left the board |
| 19/01/2022 | New Board Member Robin Maurice Newbery (929146019) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 01/01/2020 | Christopher Berry (901988953) has left the board |
| 01/01/2020 | New Board Member Frazer Yeomans (916922717) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 15/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/12/2016 | Andrew David Streets (916870554) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
| 02/12/2016 | New Company Secretary Benjamin Gordon Goodman (921962944) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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