TETRAGON PUBLISHING SERVICES LTD
BEETLEY

Hellopages » Norfolk » Breckland » NR20 4EP

Company number 07108027
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address VALENTINE COTTAGE, BITTERING STREET, BEETLEY, DEREHAM, NR20 4EP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TETRAGON PUBLISHING SERVICES LTD are www.tetragonpublishingservices.co.uk, and www.tetragon-publishing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Attleborough Rail Station is 15.1 miles; to Eccles Road Rail Station is 17.5 miles; to Harling Road Rail Station is 18.5 miles; to Brandon Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetragon Publishing Services Ltd is a Private Limited Company. The company registration number is 07108027. Tetragon Publishing Services Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Tetragon Publishing Services Ltd is Valentine Cottage Bittering Street Beetley Dereham Nr20 4ep. The company`s financial liabilities are £18.14k. It is £5.31k against last year. And the total assets are £30.82k, which is £-7.93k against last year. BILLINGTON, Alex Kevin is a Director of the company. Director CARTER, John has been resigned. Director GALLENZI, Alessandro has been resigned. Director KAPLAN, Jerome David has been resigned. The company operates in "Book publishing".


tetragon publishing services Key Finiance

LIABILITIES £18.14k
+41%
CASH n/a
TOTAL ASSETS £30.82k
-21%
All Financial Figures

Current Directors

Director
BILLINGTON, Alex Kevin
Appointed Date: 18 December 2009
46 years old

Resigned Directors

Director
CARTER, John
Resigned: 18 December 2009
Appointed Date: 18 December 2009
55 years old
Director
GALLENZI, Alessandro
Resigned: 01 September 2012
Appointed Date: 18 December 2009
55 years old
Director
KAPLAN, Jerome David
Resigned: 26 December 2014
Appointed Date: 18 December 2009
92 years old

Persons With Significant Control

Mr Alex Kevin Billington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TETRAGON PUBLISHING SERVICES LTD Events

12 Apr 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
17 Mar 2010
Appointment of Alex Kevin Billington as a director
10 Feb 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
18 Jan 2010
Appointment of Mr Alessandro Gallenzi as a director
18 Dec 2009
Termination of appointment of John Carter as a director
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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