TETRAD LIMITED - PRESTON
Company Profile | Company Filings |
Overview
TETRAD LIMITED is a Private Limited Company from PRESTON and has the status: Active.
TETRAD LIMITED was incorporated 55 years ago on 29/07/1968 and has the registered number: 00936239. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRAD LIMITED was incorporated 55 years ago on 29/07/1968 and has the registered number: 00936239. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRAD LIMITED - PRESTON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARTFORD MILL
PRESTON
LANCASHIRE
PR1 5PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JON STEWART SHARROCK | May 1969 | British | Director | 2023-09-14 | CURRENT |
MR CHRISTOPHER JOHN FLETCHER | Nov 1978 | British | Director | 2011-05-25 | CURRENT |
THOMAS GRAHAM PRESTWICH | Apr 1983 | British | Director | 2023-11-02 | CURRENT |
MR STUART CHRISTOPHER MASSON | Dec 1983 | British | Director | 2018-02-28 UNTIL 2024-01-30 | RESIGNED |
JOHN ALBERT WILLIAMS | Jan 1945 | British | Director | RESIGNED | |
MRS CARMEL MARGARET PATRICIA LODGE | British | Secretary | 2008-11-14 UNTIL 2019-12-13 | RESIGNED | |
MR GEORGE ROBERT LOW | Jun 1959 | English | Secretary | RESIGNED | |
MR LAURENCE KING | Dec 1962 | British | Director | 2001-01-02 UNTIL 2008-07-31 | RESIGNED |
MRS CATHERINE MARGARET KING | Mar 1964 | British | Secretary | 1994-12-02 UNTIL 2008-09-08 | RESIGNED |
MR PETER FRANCIS SHERLIKER | Oct 1954 | British | Director | 2010-11-08 UNTIL 2021-04-30 | RESIGNED |
MR KARL IVOR STEVENS | Oct 1956 | British | Director | 2017-07-17 UNTIL 2019-04-24 | RESIGNED |
MR ANDREW DAVID PICKUP | Dec 1970 | British | Director | 2012-04-17 UNTIL 2015-03-16 | RESIGNED |
ANTHONY JEFFREY OTOOLE | Nov 1948 | British | Director | RESIGNED | |
MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2022-10-24 UNTIL 2023-10-09 | RESIGNED |
JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2019-04-24 UNTIL 2022-12-23 | RESIGNED |
SUSAN ALLAN-HARDING | Apr 1971 | British | Director | 2015-09-22 UNTIL 2022-02-26 | RESIGNED |
MR GEORGE ROBERT LOW | Jun 1959 | English | Director | RESIGNED | |
GARY LASHAM | Jul 1958 | British | Director | 2019-01-11 UNTIL 2022-10-12 | RESIGNED |
MRS FIONA JEAN LANGAN | Mar 1965 | British | Director | 2011-05-25 UNTIL 2014-04-30 | RESIGNED |
MR STEPHEN RAYMOND HAMPTON | Oct 1949 | British | Director | 2017-07-17 UNTIL 2019-01-11 | RESIGNED |
MRS CATHERINE MARGARET KING | Mar 1964 | British | Director | 1994-12-02 UNTIL 2008-09-08 | RESIGNED |
MR MARTIN EDWARD GRIFFIN | May 1958 | British | Director | RESIGNED | |
GRENVILLE ALUN EVANS | Nov 1954 | British | Director | 1999-02-22 UNTIL 2000-12-22 | RESIGNED |
MR ROBERT GERALD COOPER | Jan 1939 | British | Director | RESIGNED | |
MR MICHAEL JAMES COOPER | Jan 1967 | British | Director | 2011-05-25 UNTIL 2014-09-10 | RESIGNED |
MR JANUS ROBERT COOPER | Jan 1966 | British | Director | RESIGNED | |
MR MAURICE PRENTICE BURKE | Nov 1921 | Canadian | Director | RESIGNED | |
DR IAIN ALEXANDER BORTHWICK | Sep 1968 | British | Director | 2014-10-02 UNTIL 2017-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belfield Group Limited | 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belfield Furnishings Limited | 2017-07-17 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Janus Robert Cooper | 2016-04-06 - 2017-07-17 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |