Company number 05263775
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road, Buckingham Bucks MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TETRAGONHR LIMITED are www.tetragonhr.co.uk, and www.tetragonhr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetragonhr Limited is a Private Limited Company.
The company registration number is 05263775. Tetragonhr Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Tetragonhr Limited is 2 Minton Place Victoria Road Bicester Oxfordshire United Kingdom Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. SMITH, Hugh Turnbull Bradbridge is a Director of the company. SMITH, Susanna Mary is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 06 April 2011
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 19 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mrs Susanna Mary Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
TETRAGONHR LIMITED Events
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road, Buckingham Bucks MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
10 Nov 2004
Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100
10 Nov 2004
New secretary appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
19 Oct 2004
Incorporation