TETRIS UK CONSTRUCTION LTD
NOTTINGHAM

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Company number 06648063
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 251 MANSFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Marcus Andrew Mapleston on 19 April 2016. The most likely internet sites of TETRIS UK CONSTRUCTION LTD are www.tetrisukconstruction.co.uk, and www.tetris-uk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Tetris Uk Construction Ltd is a Private Limited Company. The company registration number is 06648063. Tetris Uk Construction Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of Tetris Uk Construction Ltd is 251 Mansfield Road Nottingham Nottinghamshire Ng1 3ft. . MAPLESTON, Marcus Andrew is a Director of the company. PROCTOR, Phillip Michael is a Director of the company. Secretary MIDDLETON, Michael Anthony has been resigned. Director MIDDLETON, Michael Anthony has been resigned. Director WOOD, Simon has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MAPLESTON, Marcus Andrew
Appointed Date: 16 July 2008
52 years old
Director
PROCTOR, Phillip Michael
Appointed Date: 16 July 2008
53 years old

Resigned Directors

Secretary
MIDDLETON, Michael Anthony
Resigned: 16 April 2013
Appointed Date: 16 July 2008
Director
MIDDLETON, Michael Anthony
Resigned: 16 April 2013
Appointed Date: 16 July 2008
58 years old
Director
WOOD, Simon
Resigned: 08 September 2008
Appointed Date: 16 July 2008
61 years old

Persons With Significant Control

Tetris Uk Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETRIS UK CONSTRUCTION LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Apr 2016
Director's details changed for Mr Marcus Andrew Mapleston on 19 April 2016
05 Nov 2015
Director's details changed for Mr Phillip Michael Proctor on 4 November 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 47 more events
03 Jun 2009
Particulars of a mortgage or charge / charge no: 4
25 Apr 2009
Particulars of a mortgage or charge / charge no: 2
13 Jan 2009
Particulars of a mortgage or charge / charge no: 1
09 Sep 2008
Appointment terminated director simon wood
16 Jul 2008
Incorporation

TETRIS UK CONSTRUCTION LTD Charges

14 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 6 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: Land at parklands close, arnold, t/no: NT477739 and…
27 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 19 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: T/Nos: NT477739 and NT477729. Fixed and floating charge…
11 February 2011
Mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 251 mansfield road nottingham t/no NT75260 together…
29 October 2010
Mortgage
Delivered: 2 November 2010
Status: Satisfied on 19 March 2013
Persons entitled: Aldermore Bank PLC
Description: F/H propert k/a 96 wilford grove, nottingham see image for…
9 June 2010
Mortgage with floating charge
Delivered: 11 June 2010
Status: Satisfied on 19 March 2013
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 34 marlborough road beeston nottingham by…
18 May 2010
Mortgage
Delivered: 20 May 2010
Status: Satisfied on 19 March 2013
Persons entitled: Aldermore Bank PLC
Description: Properties k/a 15 peveril road beeston nottingham, 25…
18 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 14 March 2013
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Mortgage
Delivered: 3 November 2009
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 marlborough road, beeston, nottingham…
28 May 2009
Mortgage
Delivered: 11 June 2009
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111 beeston road nottingham t/no NT224064…
28 May 2009
Mortgage
Delivered: 3 June 2009
Status: Satisfied on 30 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103 beeston road nottingham t/n NT155175 together with…
21 May 2009
Mortgage
Delivered: 3 June 2009
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60A church drive carrington nottingham t/n NT107815…
24 April 2009
Mortgage
Delivered: 25 April 2009
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 beeston road nottingham t/n NT134493 together with…
9 January 2009
Mortgage
Delivered: 13 January 2009
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 15 peveril road…

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