Tetraflow Plastics Ltd

General information

Name:

Tetraflow Plastics Limited

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04736769

Incorporation date: 2003-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04736769 21 years ago, Tetraflow Plastics Ltd is categorised as a Private Limited Company. The company's active registration address is 14th Floor, 33 Cavendish Square London. The firm's registered with SIC code 46740 and their NACE code stands for Wholesale of hardware, plumbing and heating equipment and supplies. Tetraflow Plastics Limited reported its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-06-15.

Regarding this particular limited company, the full extent of director's duties have so far been executed by Danish D. who was appointed on 2012/06/22. This limited company had been guided by Robert N. until June 2012. In addition a different director, including Esthee W. gave up the position on 2010/04/17.

Executives who have control over the firm are as follows: Kamil D. owns 1/2 or less of company shares. Danish D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Danish D.

Role: Director

Appointed: 22 June 2012

Latest update: 5 January 2024

Danish D.

Role: Secretary

Appointed: 21 June 2012

Latest update: 5 January 2024

People with significant control

Kamil D.
Notified on 7 June 2023
Nature of control:
1/2 or less of shares
Danish D.
Notified on 11 June 2021
Nature of control:
1/2 or less of shares
Sikander D.
Notified on 15 June 2017
Ceased on 11 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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