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TETRA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tetra Group Limited. The company was founded 17 years ago and was given the registration number 06264407. The firm's registered office is in BRIDPORT. You can find them at Kingsland Farm, Salwayash, Bridport, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TETRA GROUP LIMITED
Company Number:06264407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kingsland Farm, Salwayash, Bridport, Dorset, England, DT6 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland Farm, Salwayash, Bridport, England, DT6 5JF

Director05 July 2007Active
42 George Road, Edgbaston, Birmingham, B15 1PL

Secretary05 July 2007Active
1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary31 May 2007Active
42 George Road, Edgbaston, Birmingham, B15 1PL

Director05 July 2007Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director05 July 2007Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director05 July 2007Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director31 May 2007Active

People with Significant Control

Mr Nicholas James Morrish
Notified on:18 October 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Kingsland Farm, Salwayash, Bridport, England, DT6 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Myers
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Andrew Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan John Leary
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:42 George Road, Edgbaston, Birmingham, United Kingdom, B15 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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