TETRAGEN (KNAPTON) (UK) LTD
LEEDS

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Company number 09342435
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 17 STONEY LANE, HORSFORTH, LEEDS, LS18 4RA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Peter James Kavanagh as a director on 14 February 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 224.75 ; Appointment of Mr Anthony Michael Howland as a director on 12 December 2016. The most likely internet sites of TETRAGEN (KNAPTON) (UK) LTD are www.tetragenknaptonuk.co.uk, and www.tetragen-knapton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.3 miles; to Menston Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetragen Knapton Uk Ltd is a Private Limited Company. The company registration number is 09342435. Tetragen Knapton Uk Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Tetragen Knapton Uk Ltd is 17 Stoney Lane Horsforth Leeds Ls18 4ra. . DODD, Kyrone is a Director of the company. HOWLAND, Anthony Michael is a Director of the company. SMITH, Darrell Stephen is a Director of the company. Director KAVANAGH, Peter James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DODD, Kyrone
Appointed Date: 31 July 2015
52 years old
Director
HOWLAND, Anthony Michael
Appointed Date: 12 December 2016
64 years old
Director
SMITH, Darrell Stephen
Appointed Date: 05 December 2014
62 years old

Resigned Directors

Director
KAVANAGH, Peter James
Resigned: 14 February 2017
Appointed Date: 31 July 2015
47 years old

Persons With Significant Control

Mr Darell Stephen Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRAGEN (KNAPTON) (UK) LTD Events

15 Feb 2017
Termination of appointment of Peter James Kavanagh as a director on 14 February 2017
01 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 224.75
23 Dec 2016
Appointment of Mr Anthony Michael Howland as a director on 12 December 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 95
29 Sep 2015
Appointment of Kyrone Dodd as a director on 31 July 2015
29 Sep 2015
Appointment of Mr Peter James Kavanagh as a director on 31 July 2015
29 Apr 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 95.00
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP .01

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