TETRAMASS LIMITED
KETTERING TETRA MASS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 07676675
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Director's details changed for Mr Mark Gardner on 7 July 2016. The most likely internet sites of TETRAMASS LIMITED are www.tetramass.co.uk, and www.tetramass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetramass Limited is a Private Limited Company. The company registration number is 07676675. Tetramass Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Tetramass Limited is 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. GARDNER, Mark Leonard is a Director of the company. MCNEIL, Claire Jane is a Director of the company. MELLOR-GARDNER, Jacqueline Tracy is a Director of the company. Director SIMONS, Kevin Edward has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 21 June 2011
Director
GARDNER, Mark Leonard
Appointed Date: 01 December 2011
63 years old
Director
MCNEIL, Claire Jane
Appointed Date: 25 July 2014
49 years old
Director
MELLOR-GARDNER, Jacqueline Tracy
Appointed Date: 13 August 2013
61 years old

Resigned Directors

Director
SIMONS, Kevin Edward
Resigned: 13 August 2013
Appointed Date: 21 June 2011
65 years old

TETRAMASS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
08 Jul 2016
Director's details changed for Mr Mark Gardner on 7 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registration of charge 076766750002, created on 17 September 2015
...
... and 10 more events
01 Dec 2011
Appointment of Mr Mark Gardner as a director
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
29 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jun 2011
Company name changed tetra mass LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
21 Jun 2011
Incorporation

TETRAMASS LIMITED Charges

17 September 2015
Charge code 0767 6675 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Philip Ellis Tornberg
Description: £12,250 together with interest and further sums see image…

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