TETRAX LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2HP

Company number 03623937
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address P MANDEL, 30 BURSTON DRIVE, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of TETRAX LIMITED are www.tetrax.co.uk, and www.tetrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tetrax Limited is a Private Limited Company. The company registration number is 03623937. Tetrax Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Tetrax Limited is P Mandel 30 Burston Drive Park Street St Albans Hertfordshire Al2 2hp. . MANDEL, Pauline Louise is a Secretary of the company. MANDEL, Philip is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANDEL, Pauline Louise
Appointed Date: 20 August 1999
Director
MANDEL, Philip
Appointed Date: 20 August 1999
77 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 September 1998
Appointed Date: 28 August 1998
Nominee Director
LUFMER LIMITED
Resigned: 18 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Philip Mandel
Notified on: 28 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TETRAX LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
20 Oct 2014
Accounts for a dormant company made up to 31 August 2014
08 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 35 more events
23 Sep 1999
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
28 Aug 1998
Incorporation

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