TETRA RESOURCE LTD
RUISLIP LAST MILE LOGISTICS LTD

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 08388355
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDX, HA4 9NA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of TETRA RESOURCE LTD are www.tetraresource.co.uk, and www.tetra-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tetra Resource Ltd is a Private Limited Company. The company registration number is 08388355. Tetra Resource Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Tetra Resource Ltd is Canada House 272 Field End Road Ruislip Middx Ha4 9na. The company`s financial liabilities are £32.09k. It is £31.99k against last year. And the total assets are £61.28k, which is £61.18k against last year. LAWSON, Helen is a Director of the company. Director THOMAS, Michael Alexander has been resigned. The company operates in "Unlicensed carrier".


tetra resource Key Finiance

LIABILITIES £32.09k
+31989%
CASH n/a
TOTAL ASSETS £61.28k
+61185%
All Financial Figures

Current Directors

Director
LAWSON, Helen
Appointed Date: 05 February 2013
60 years old

Resigned Directors

Director
THOMAS, Michael Alexander
Resigned: 01 March 2013
Appointed Date: 19 February 2013
67 years old

Persons With Significant Control

Ydl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRA RESOURCE LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
04 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 200
28 Sep 2015
Company name changed last mile logistics LTD\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
...
... and 5 more events
01 Mar 2013
Termination of appointment of Michael Thomas as a director
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
19 Feb 2013
Appointment of Mr Michael Thomas as a director
05 Feb 2013
Incorporation

Similar Companies

TETRA PLUMBING LTD TETRA PRODUCTS LIMITED TETRA SCENE OF CRIME INTERNATIONAL LIMITED TETRA SCENE OF CRIME LIMITED TETRA SECURITY RISK MANAGEMENT SOLUTIONS LIMITED TETRA SERVICES LIMITED TETRA SOFTWARE SOLUTIONS LIMITED