TETRA CONSULTING LIMITED
LONDON TETRA ENVIRONMENTAL LTD.

Hellopages » Greater London » Wandsworth » SW18 4LS

Company number 03557123
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address JESSICA HOUSE, RED LION SQUARE, LONDON, SW18 4LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Lorraine Harrison as a director on 1 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,800 . The most likely internet sites of TETRA CONSULTING LIMITED are www.tetraconsulting.co.uk, and www.tetra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Consulting Limited is a Private Limited Company. The company registration number is 03557123. Tetra Consulting Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Tetra Consulting Limited is Jessica House Red Lion Square London Sw18 4ls. . HARRISON, Lorraine is a Director of the company. MOORE, Peter Lee is a Director of the company. Secretary FITZGERALD, Sheila Frances, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, James Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARRISON, Lorraine
Appointed Date: 01 September 2016
55 years old
Director
MOORE, Peter Lee
Appointed Date: 01 May 1998
67 years old

Resigned Directors

Secretary
FITZGERALD, Sheila Frances, Dr
Resigned: 22 June 2010
Appointed Date: 01 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
MURPHY, James Robert
Resigned: 30 June 2009
Appointed Date: 01 August 2008
67 years old

TETRA CONSULTING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Appointment of Mrs Lorraine Harrison as a director on 1 September 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,800
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4,800
...
... and 52 more events
05 Jun 1998
Ad 13/05/98--------- £ si 8798@1=8798 £ ic 2/8800
27 May 1998
Nc inc already adjusted 12/05/98
27 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1998
Secretary resigned
01 May 1998
Incorporation

TETRA CONSULTING LIMITED Charges

1 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The initial rent deposit being £12,750 see image for full…
11 May 2009
All assets debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Rent deposit deed
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The deposit, all sums that may be paid and its interest in…
21 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2002
Deposit agreement to secure own liabilities
Delivered: 8 January 2003
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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