Tetra (UK) Limited

General information

Name:

Tetra (UK) Ltd

Office Address:

Regent Mill Fir St M35 0HS Failsworth

Number: 04601572

Incorporation date: 2002-11-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tetra (UK) has been on the market for at least 22 years. Started under number 04601572, the firm is classified as a Private Limited Company. You can contact the office of this firm during its opening hours at the following address: Regent Mill Fir St, M35 0HS Failsworth. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Tetra (UK) Ltd reported its account information for the period that ended on 30th September 2022. The business most recent annual confirmation statement was filed on 9th November 2022.

The business owes its accomplishments and unending improvement to exactly two directors, namely Robin N. and Benjamin G., who have been controlling the firm since 2021. In order to help the directors in their tasks, this business has been utilizing the skills of Benjamin G. as a secretary since November 2016.

Company staff

Robin N.

Role: Director

Appointed: 29 December 2021

Latest update: 29 January 2024

Benjamin G.

Role: Director

Appointed: 20 November 2017

Latest update: 29 January 2024

Benjamin G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Aag Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Fir Street, Failsworth, M35 0HS and was registered as a PSC under the reg no 07403300.

Aag Uk Holding Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armored Auto Uk Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Notified on 29 July 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Brands (Uk) Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02394603
Notified on 30 June 2016
Ceased on 29 July 2018
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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