Tetra (UK) Limited. net worth, address, company information. Free

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Tetra (Uk) Limited (number 04601572) is a private limited company legally formed on 2002-11-26. The enterprise is located at Regent Mill, Fir St, Failsworth M35 0HS. Tetra (Uk) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Tetra (UK) Limited
Number	04601572
Date of Incorporation:	26th November 2002
End of financial year:	30 September
Address:	Regent Mill, Fir St, Failsworth, M35 0HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Robin N. (in the company from 29 December 2021), Benjamin G. (appointment date: 20 November 2017). 1 secretary is present as well: Benjamin G. (appointed on 30 November 2016). The Companies House lists 3 persons of significant control, namely: Aag Uk Holding Limited is located at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Armored Auto Uk Limited is located at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Spectrum Brands (Uk) Limited is located at Fir Street, M35 0HS Failsworth, Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Aag Uk Holding Limited

25 January 2019

Address	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07403300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armored Auto Uk Limited

29 July 2018 - 25 January 2019

Address	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02362589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Limited

30 June 2016 - 29 July 2018

Address	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02394603
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, December 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 3rd, August 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 9th, July 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, August 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/30 capital
(AA) Full accounts for the period ending 2014/09/30 filed on: 7th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/10 capital
(AA) Full accounts for the period ending 2013/09/30 filed on: 21st, February 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/11/26 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 11th, March 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/11/26 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 30th, May 2012 \| accounts	Free Download (17 pages)
(SH19) 2.00 GBP is the capital in company's statement on 2012/05/11 filed on: 11th, May 2012 \| capital	Free Download (6 pages)
(SH20) Statement by directors filed on: 11th, May 2012 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 20th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/11/26 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 9th, June 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2009/11/26 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 29th, September 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 29th, July 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2004/12/31 filed on: 9th, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 9th, September 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of debenture register address changed; Registered office changed on 07/12/04 annual return
(AA) Full accounts for the period ending 2003/12/31 filed on: 7th, September 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 7th, September 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(88(2)R) Alloted 1 shares on 2002/12/16. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/12/02 filed on: 21st, January 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002/12/16. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 16/12/02 filed on: 21st, January 2003 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 26th, November 2002 \| incorporation	Free Download (18 pages)

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