This company is commonly known as Tetra Investments Company U.k. Limited. The company was founded 12 years ago and was given the registration number SC405190. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | TETRA INVESTMENTS COMPANY U.K. LIMITED |
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Company Number | : | SC405190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Secretary | 30 July 2013 | Active |
One Fleet Place, London, England, EC4M 7WS | Director | 01 July 2022 | Active |
24955, Interstate 45 North, The Woodlands, United States, 77380 | Director | 31 August 2023 | Active |
24955, Interstate 45 North, The Woodlands, United States, TX 77380 | Director | 03 May 2019 | Active |
24955, Interstate 45 North, The Woodlands, Usa, TX 77380 | Secretary | 24 February 2012 | Active |
141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 11 August 2011 | Active |
24955, Interstate 45 North, The Woodlands, Usa, TX 77380 | Director | 24 February 2012 | Active |
24955, Interstate 45 North, The Woodlands, United States, TX 77380 | Director | 24 February 2012 | Active |
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 11 August 2011 | Active |
24955, Interstate 45 North, The Woodlands, Usa, TX 77380 | Director | 24 February 2012 | Active |
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 04 September 2015 | Active |
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 11 August 2011 | Active |
24955, Interstate 45 North, The Woodlands, United States, 77380 | Director | 16 January 2017 | Active |
24955, Interstate 45 North, The Woodlands, Usa, TX 77380 | Director | 12 August 2015 | Active |
Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, United Arab Emirates, | Director | 01 November 2013 | Active |
Tetra Technologies, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 24955, Interstate 45 North, Montgomery, United States, 77380 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Accounts | Accounts with accounts type small. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type small. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Termination director company with name termination date. | Download |
2021-10-04 | Accounts | Accounts with accounts type small. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
2020-06-02 | Officers | Change person director company with change date. | Download |
2019-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
2019-10-16 | Capital | Legacy. | Download |
2019-10-16 | Insolvency | Legacy. | Download |
2019-10-02 | Resolution | Resolution. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-09-24 | Officers | Second filing of director termination with name. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Officers | Appoint person director company with name date. | Download |
2019-05-22 | Officers | Termination director company with name termination date. | Download |
2018-10-08 | Accounts | Accounts with accounts type full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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