TETRA-ETCH PRODUCTS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH47 0LQ

Company number SC362535
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address UNIT L BURNHOUSE INDUSTRIAL ESTATE, WHITBURN, BATHGATE, WEST LOTHIAN, EH47 0LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Iain Smith as a secretary on 15 July 2016; Appointment of Mr Terrence Neville as a director on 15 July 2016. The most likely internet sites of TETRA-ETCH PRODUCTS LIMITED are www.tetraetchproducts.co.uk, and www.tetra-etch-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Shotts Rail Station is 4.7 miles; to Falkirk Grahamston Rail Station is 10.4 miles; to Carluke Rail Station is 10.6 miles; to Camelon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Etch Products Limited is a Private Limited Company. The company registration number is SC362535. Tetra Etch Products Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Tetra Etch Products Limited is Unit L Burnhouse Industrial Estate Whitburn Bathgate West Lothian Eh47 0lq. . SMITH, Iain is a Secretary of the company. NEVILLE, Terrence is a Director of the company. Director SMITH, Elaine has been resigned. Director SMITH, Iain has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Iain
Appointed Date: 15 July 2016
Director
NEVILLE, Terrence
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Director
SMITH, Elaine
Resigned: 15 July 2016
Appointed Date: 15 July 2014
57 years old
Director
SMITH, Iain
Resigned: 15 July 2016
Appointed Date: 13 July 2009
55 years old

Persons With Significant Control

Mrs Elaine Smith
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Smith
Notified on: 13 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TETRA-ETCH PRODUCTS LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2016
Appointment of Mr Iain Smith as a secretary on 15 July 2016
20 Jul 2016
Appointment of Mr Terrence Neville as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Iain Smith as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Elaine Smith as a director on 15 July 2016
...
... and 17 more events
23 Feb 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 2
23 Feb 2010
Registered office address changed from 42 Glenshee Whitburn West Lothian EH47 8NY on 23 February 2010
23 Feb 2010
Current accounting period extended from 31 July 2010 to 31 October 2010
18 Aug 2009
Particulars of a mortgage or charge / charge no: 1
13 Jul 2009
Incorporation

TETRA-ETCH PRODUCTS LIMITED Charges

13 August 2009
Floating charge
Delivered: 18 August 2009
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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