TETRABOOST LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA22 9DR

Company number 03929707
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address COURT HAYES, EAST CHINNOCK, YEOVIL, BA22 9DR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of TETRABOOST LIMITED are www.tetraboost.co.uk, and www.tetraboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Yeovil Junction Rail Station is 4.5 miles; to Yeovil Pen Mill Rail Station is 4.9 miles; to Thornford Rail Station is 5.9 miles; to Yetminster Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetraboost Limited is a Private Limited Company. The company registration number is 03929707. Tetraboost Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Tetraboost Limited is Court Hayes East Chinnock Yeovil Ba22 9dr. The company`s financial liabilities are £35.68k. It is £-21.56k against last year. And the total assets are £59.62k, which is £-11.45k against last year. DUGGLEBY, John Waldby is a Secretary of the company. COOKSON, Samuel Nicholas is a Director of the company. DUGGLEBY, John Waldby is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


tetraboost Key Finiance

LIABILITIES £35.68k
-38%
CASH n/a
TOTAL ASSETS £59.62k
-17%
All Financial Figures

Current Directors

Secretary
DUGGLEBY, John Waldby
Appointed Date: 01 March 2000
Director
COOKSON, Samuel Nicholas
Appointed Date: 01 March 2000
77 years old
Director
DUGGLEBY, John Waldby
Appointed Date: 01 March 2000
90 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Nicholas Cookson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Waldby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRABOOST LIMITED Events

17 Dec 2016
Micro company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
...
... and 38 more events
12 Oct 2000
New director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
21 Feb 2000
Incorporation

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