TETRA (UK) LIMITED

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

This company is commonly known as Tetra (uk) Limited. The company was founded 21 years ago and was given the registration number 04601572. The firm's registered office is in FAILSWORTH. You can find them at Regent Mill, Fir St, Failsworth, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TETRA (UK) LIMITED
Company Number	:	04601572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Regent Mill, Fir St, Failsworth, Manchester, M35 0HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regent Mill, Fir St, Failsworth, M35 0HS	Secretary	30 November 2016	Active
Regent Mill, Fir St, Failsworth, M35 0HS	Director	20 November 2017	Active
Regent Mill, Fir St, Failsworth, M35 0HS	Director	29 December 2021	Active
42 Hanover Steps, Saint Georges Fields, London, W2 2YG	Secretary	26 November 2002	Active
Glencoe House, Gunville Road Winterslow, Salisbury, SP5 1PP	Secretary	30 July 2003	Active
Wentwood House, Carr Lane, Hebden Bridge, United Kingdom, HX7 8NR	Secretary	27 April 2012	Active
155 Castelnau, London, SW13 9EW	Director	26 November 2002	Active
Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS	Director	27 April 2012	Active
14 Orpine Close, Fareham, PO15 5TE	Director	12 January 2004	Active
Merlecroft, Main Road, Owlesbury, SO21 1LP	Director	30 July 2003	Active
Primrose Cottage, Twynhams Hill, Shirrell Heath, Southampton, SO32 JL	Director	30 July 2003	Active
Wendelinsweg 16, Kronberg, Germany, 61476	Director	26 November 2002	Active
Wentwood House, Carr Lane, Hebden Bridge, United Kingdom, HX7 8NR	Director	27 April 2012	Active
78, Herrenteich, Melle, Germany,	Director	24 February 2010	Active
78, Herrenteich, Melle, Germany,	Director	24 February 2010	Active
Regent Mill, Fir St, Failsworth, M35 0HS	Director	19 December 2019	Active

People with Significant Control

Aag Uk Holding Limited
Notified on	:	25 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Regent Mill, Fir Street, Manchester, England, M35 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Armored Auto Uk Limited
Notified on	:	29 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Regent Mill, Fir Street, Manchester, England, M35 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Spectrum Brands (Uk) Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regent Mill, Fir Street, Failsworth, United Kingdom, M35 0HS
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

TETRA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement