TETRA RESOURCE LTD - RUISLIP
Company Profile | Company Filings |
Overview
TETRA RESOURCE LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
TETRA RESOURCE LTD was incorporated 11 years ago on 05/02/2013 and has the registered number: 08388355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA RESOURCE LTD was incorporated 11 years ago on 05/02/2013 and has the registered number: 08388355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TETRA RESOURCE LTD - RUISLIP
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAST MILE LOGISTICS LTD (until 28/09/2015)
LAST MILE LOGISTICS LTD (until 28/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DAVID FAIRGRIEVE | Jan 1957 | British | Director | 2021-08-09 | CURRENT |
MR RICHARD STALLARD | Aug 1967 | British | Director | 2019-01-23 UNTIL 2021-08-09 | RESIGNED |
MRS HELEN LAWSON | Jan 1965 | British | Director | 2013-02-05 UNTIL 2020-06-30 | RESIGNED |
MR MICHAEL THOMAS | Feb 1958 | British | Director | 2013-02-19 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hhe Holdings Ltd | 2020-06-30 | Ruislip Middx | Ownership of shares 50 to 75 percent | |
Gelderd Holdings Ltd | 2018-03-06 - 2020-06-30 | Leeds | Ownership of shares 25 to 50 percent | |
Ydl Holdings Ltd | 2016-04-06 - 2020-06-30 | York | Ownership of shares 50 to 75 percent |