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 - RUISLIP

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Tetra Resource Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £86,419 Cash £217,655 equity
Tetra Resource Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-12-2021 £153,994 Cash £108,108 equity
Tetra Resource Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £234,262 Cash £113,882 equity
Tetra Resource Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-12-2019 £61,655 Cash £75,100 equity
Tetra Resource Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £92,438 Cash £66,456 equity
Tetra Resource Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-12-2017 £71,270 Cash £50,457 equity
Tetra Resource Ltd - Accounts to registrar - small 17.1 2017-05-10 31-12-2016 £23,359 Cash £22,089 equity
Tetra Resource Ltd - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £100 Cash £100 equity
Last Mile Logistics Ltd - Dormant company accounts 11.6 2015-09-26 31-12-2014 £100 Cash £100 equity
Last Mile Logistics Ltd - Dormant company accounts 11.4.1 2014-09-11 31-12-2013 £100 Cash £100 equity

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