TETRA (UK) LIMITED
FAILSWORTH

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 04601572
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address SPECTRUM BRANDS (UK) LIMITED, REGENT MILL, FIR ST, FAILSWORTH, MANCHESTER, M35 0HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a director on 30 November 2016. The most likely internet sites of TETRA (UK) LIMITED are www.tetrauk.co.uk, and www.tetra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tetra Uk Limited is a Private Limited Company. The company registration number is 04601572. Tetra Uk Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Tetra Uk Limited is Spectrum Brands Uk Limited Regent Mill Fir St Failsworth Manchester M35 0hs. . GOODMAN, Benjamin Gordon is a Secretary of the company. BERRY, Christopher is a Director of the company. Secretary FRANKFELT, Lars Erik has been resigned. Secretary GLOVER, Duncan Charles has been resigned. Secretary STREETS, Andrew David has been resigned. Director AGUIAR, Newton Xavier has been resigned. Director HOWARTH, Christopher William has been resigned. Director NASH, Clifford Smith has been resigned. Director POOL, David William has been resigned. Director SEWING, Franz Peter has been resigned. Director STREETS, Andrew David has been resigned. Director THOBEN, Detlef Franz Heinrich has been resigned. Director VAN RIETSCHOTEN, Jochem has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016
Director
BERRY, Christopher
Appointed Date: 27 April 2012
71 years old

Resigned Directors

Secretary
FRANKFELT, Lars Erik
Resigned: 30 July 2003
Appointed Date: 26 November 2002
Secretary
GLOVER, Duncan Charles
Resigned: 27 April 2012
Appointed Date: 30 July 2003
Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 27 April 2012
Director
AGUIAR, Newton Xavier
Resigned: 30 July 2003
Appointed Date: 26 November 2002
61 years old
Director
HOWARTH, Christopher William
Resigned: 24 February 2010
Appointed Date: 12 January 2004
61 years old
Director
NASH, Clifford Smith
Resigned: 31 December 2003
Appointed Date: 30 July 2003
74 years old
Director
POOL, David William
Resigned: 27 April 2012
Appointed Date: 30 July 2003
64 years old
Director
SEWING, Franz Peter
Resigned: 30 July 2003
Appointed Date: 26 November 2002
63 years old
Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 27 April 2012
72 years old
Director
THOBEN, Detlef Franz Heinrich
Resigned: 01 October 2011
Appointed Date: 24 February 2010
69 years old
Director
VAN RIETSCHOTEN, Jochem
Resigned: 27 April 2012
Appointed Date: 24 February 2010
60 years old

Persons With Significant Control

Spectrum Brands (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TETRA (UK) LIMITED Events

30 Nov 2016
Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 71 more events
21 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
15 Jan 2003
Resolutions
  • RES13 ‐ Facility agreement 12/12/02
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002
Particulars of mortgage/charge
26 Nov 2002
Incorporation

TETRA (UK) LIMITED Charges

18 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Administrative Agent and Security Agent for the Beneficiaries(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Collateral assignment of acquisition document
Delivered: 16 September 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Administrative Agent and Security Agent for the Beneficiaries(The Security Agent)
Description: All of the company's right title and interest in the…
17 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 16 September 2004
Persons entitled: The Royal Bank of Scotland PLC,Frankfurt Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TETOTE LIMITED TETOTI LIMITED TETRA ACOUSTICS LIMITED TETRA APPAREL LIMITED TETRA AXIS LIMITED TETRA BUILDING LIMITED TETRA BUSINESS DEVELOPMENT LIMITED