TETRA TECHNOLOGIES U.K. LIMITED

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Company number 01774672
Status Active
Incorporation Date 1 December 1983
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Matthew Sanderson as a director on 16 January 2017; Termination of appointment of Keith Louis Schilling as a director on 21 October 2016. The most likely internet sites of TETRA TECHNOLOGIES U.K. LIMITED are www.tetratechnologiesuk.co.uk, and www.tetra-technologies-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Technologies U K Limited is a Private Limited Company. The company registration number is 01774672. Tetra Technologies U K Limited has been working since 01 December 1983. The present status of the company is Active. The registered address of Tetra Technologies U K Limited is One London Wall London Ec2y 5ab. . O'BRIEN, Ms Kimberly is a Secretary of the company. BRIGHTMAN, Stuart Michael is a Director of the company. MACMILLAN, Brian Hugh is a Director of the company. SANDERSON, Matthew is a Director of the company. Secretary COOMBS, Paul D has been resigned. Secretary DEWEY, Adrian Christopher has been resigned. Secretary WALLACE JR, Bass C has been resigned. Director BELANGER, Edward H has been resigned. Director BENNETT, Robert has been resigned. Director BOYLE, Maurice Scott has been resigned. Director COOMBS, Paul D has been resigned. Director DONOVAN, Joe has been resigned. Director ELLIS, John has been resigned. Director FRY, Stephen Bruce has been resigned. Director HERTEL, Geoffrey M has been resigned. Director JEANE, Michael L has been resigned. Director LONGORIO, Philip Nelson has been resigned. Director MACFARLANE, John Craig has been resigned. Director MATHEWS, Dennis R has been resigned. Director MIRACLE, Dan Burch has been resigned. Director REEKIE, George has been resigned. Director SCHILLING, Keith Louis has been resigned. Director SHORT III, Robert Tinsley has been resigned. Director SUTHERLAND, Duane has been resigned. Director SYMENS, Raymond Durward has been resigned. Director THIELEN, Vince has been resigned. Director WOOLLEY, Peter John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
O'BRIEN, Ms Kimberly
Appointed Date: 02 October 2013
Director
BRIGHTMAN, Stuart Michael
Appointed Date: 06 June 2007
69 years old
Director
MACMILLAN, Brian Hugh
Appointed Date: 04 September 2015
55 years old
Director
SANDERSON, Matthew
Appointed Date: 16 January 2017
52 years old

Resigned Directors

Secretary
COOMBS, Paul D
Resigned: 25 April 2001
Appointed Date: 19 January 1994
Secretary
DEWEY, Adrian Christopher
Resigned: 31 December 1993
Secretary
WALLACE JR, Bass C
Resigned: 02 October 2011
Appointed Date: 25 April 2001
Director
BELANGER, Edward H
Resigned: 21 October 1993
Appointed Date: 30 March 1992
89 years old
Director
BENNETT, Robert
Resigned: 21 October 1993
Appointed Date: 30 March 1992
82 years old
Director
BOYLE, Maurice Scott
Resigned: 31 August 2013
Appointed Date: 14 July 2009
68 years old
Director
COOMBS, Paul D
Resigned: 06 June 2007
Appointed Date: 30 March 1992
69 years old
Director
DONOVAN, Joe
Resigned: 01 June 1994
73 years old
Director
ELLIS, John
Resigned: 20 May 1994
76 years old
Director
FRY, Stephen Bruce
Resigned: 09 March 2003
Appointed Date: 25 April 2001
68 years old
Director
HERTEL, Geoffrey M
Resigned: 17 June 2009
Appointed Date: 01 June 1994
80 years old
Director
JEANE, Michael L
Resigned: 01 April 1996
Appointed Date: 01 June 1994
80 years old
Director
LONGORIO, Philip Nelson
Resigned: 14 February 2014
Appointed Date: 14 July 2009
72 years old
Director
MACFARLANE, John Craig
Resigned: 01 June 1994
Appointed Date: 30 March 1992
78 years old
Director
MATHEWS, Dennis R
Resigned: 06 June 2007
Appointed Date: 01 June 1994
66 years old
Director
MIRACLE, Dan Burch
Resigned: 03 December 1993
Appointed Date: 10 August 1993
83 years old
Director
REEKIE, George
Resigned: 30 March 1992
73 years old
Director
SCHILLING, Keith Louis
Resigned: 21 October 2016
Appointed Date: 19 June 2015
53 years old
Director
SHORT III, Robert Tinsley
Resigned: 31 July 2015
Appointed Date: 02 October 2013
66 years old
Director
SUTHERLAND, Duane
Resigned: 22 November 2010
Appointed Date: 06 September 2003
65 years old
Director
SYMENS, Raymond Durward
Resigned: 17 June 2009
Appointed Date: 06 June 2007
74 years old
Director
THIELEN, Vince
Resigned: 01 June 1994
Appointed Date: 24 May 1994
65 years old
Director
WOOLLEY, Peter John
Resigned: 30 March 1992
76 years old

Persons With Significant Control

Tetra Technologies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETRA TECHNOLOGIES U.K. LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Appointment of Mr Matthew Sanderson as a director on 16 January 2017
10 Feb 2017
Termination of appointment of Keith Louis Schilling as a director on 21 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
...
... and 136 more events
15 Oct 1986
Return made up to 02/09/86; full list of members
10 Sep 1986
Full accounts made up to 31 May 1985
24 Jul 1984
Company name changed\certificate issued on 24/07/84
01 Dec 1983
Certificate of incorporation
01 Dec 1983
Incorporation

TETRA TECHNOLOGIES U.K. LIMITED Charges

25 June 1993
Letter of pledge
Delivered: 6 July 1993
Status: Satisfied on 6 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or which may stand to the credit of the…

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