TETRONICS HOLDINGS LIMITED
LONDON BACHES PLC

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 05156468
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Andrew Edward Instance as a director on 11 August 2016; Appointment of Mr Graeme Stuart Rumbol as a director on 11 August 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 442,616.68 . The most likely internet sites of TETRONICS HOLDINGS LIMITED are www.tetronicsholdings.co.uk, and www.tetronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetronics Holdings Limited is a Private Limited Company. The company registration number is 05156468. Tetronics Holdings Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Tetronics Holdings Limited is 43 Mornington Road Chingford London E4 7dt. . HILLS, Gary John is a Secretary of the company. THORNE, Anthony Gordon is a Secretary of the company. BARD, Alexander is a Director of the company. HILLS, Gary John is a Director of the company. INSTANCE, Andrew Edward is a Director of the company. LAFFERTY, Henry is a Director of the company. MOAYEDI, Paris is a Director of the company. RUMBOL, Graeme Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DYSON, Mark has been resigned. Director THORNE, Anthony Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILLS, Gary John
Appointed Date: 11 May 2010
Secretary
THORNE, Anthony Gordon
Appointed Date: 21 June 2004
Director
BARD, Alexander
Appointed Date: 30 June 2004
49 years old
Director
HILLS, Gary John
Appointed Date: 29 March 2012
63 years old
Director
INSTANCE, Andrew Edward
Appointed Date: 11 August 2016
54 years old
Director
LAFFERTY, Henry
Appointed Date: 21 June 2004
72 years old
Director
MOAYEDI, Paris
Appointed Date: 21 June 2004
87 years old
Director
RUMBOL, Graeme Stuart
Appointed Date: 11 August 2016
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2004
Appointed Date: 17 June 2004
Director
DYSON, Mark
Resigned: 12 April 2012
Appointed Date: 29 March 2011
64 years old
Director
THORNE, Anthony Gordon
Resigned: 12 July 2004
Appointed Date: 21 June 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2004
Appointed Date: 17 June 2004
Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2004
Appointed Date: 17 June 2004

TETRONICS HOLDINGS LIMITED Events

21 Nov 2016
Appointment of Mr Andrew Edward Instance as a director on 11 August 2016
21 Nov 2016
Appointment of Mr Graeme Stuart Rumbol as a director on 11 August 2016
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 442,616.68
01 Dec 2015
Registration of charge 051564680001, created on 30 November 2015
15 Nov 2015
Group of companies' accounts made up to 30 June 2015
...
... and 80 more events
25 Jun 2004
Certificate of authorisation to commence business and borrow
25 Jun 2004
Application to commence business
22 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
17 Jun 2004
Incorporation

TETRONICS HOLDINGS LIMITED Charges

30 November 2015
Charge code 0515 6468 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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