TETRA MARKETING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4RQ

Company number 06757040
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address GROUND FLOOR, 2 COMMERCIAL STREET, MANCHESTER, M15 4RQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 067570400001 in full; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TETRA MARKETING LIMITED are www.tetramarketing.co.uk, and www.tetra-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tetra Marketing Limited is a Private Limited Company. The company registration number is 06757040. Tetra Marketing Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Tetra Marketing Limited is Ground Floor 2 Commercial Street Manchester M15 4rq. . TERNENT, Timothy is a Secretary of the company. CAIRNS, Alexander James is a Director of the company. TERNENT, David Timothy Hindle is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
TERNENT, Timothy
Appointed Date: 24 November 2008

Director
CAIRNS, Alexander James
Appointed Date: 26 November 2010
46 years old

Director
TERNENT, David Timothy Hindle
Appointed Date: 24 November 2008
48 years old

Persons With Significant Control

Mr David Timothy Hindle Ternent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander James Cairns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRA MARKETING LIMITED Events

21 Jan 2017
Satisfaction of charge 067570400001 in full
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
20 Jan 2010
Total exemption small company accounts made up to 30 November 2009
14 Jan 2010
Annual return made up to 24 November 2009 with full list of shareholders
14 Jan 2010
Registered office address changed from 11 Barwell Road Sale M33 5FE United Kingdom on 14 January 2010
21 Dec 2008
Director's change of particulars / tim ternent / 28/11/2008
24 Nov 2008
Incorporation

TETRA MARKETING LIMITED Charges

12 August 2014
Charge code 0675 7040 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
28 November 2013
Charge code 0675 7040 0001
Delivered: 4 December 2013
Status: Satisfied on 21 January 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…