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 - PRESTON

This company is listed in the following categories:
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

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