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TETRABOOST LIMITED

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

This company is commonly known as Tetraboost Limited. The company was founded 24 years ago and was given the registration number 03929707. The firm's registered office is in YEOVIL. You can find them at Court Hayes, East Chinnock, Yeovil, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:TETRABOOST LIMITED
Company Number:03929707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Court Hayes, East Chinnock, Yeovil, BA22 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courthayes, East Chinnock, Yeovil, BA22 9DR

Secretary01 March 2000Active
Thorncroft House Thorncroft Drive, Leatherhead, KT22 8JD

Director01 March 2000Active
Courthayes, East Chinnock, Yeovil, BA22 9DR

Director01 March 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary21 February 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 February 2000Active

People with Significant Control

Samuel Nicholas Cookson
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:English
Address:Court Hayes, Yeovil, BA22 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Waldby Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Court Hayes, East Chinnock, Yeovil, England, BA22 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-09-09Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company previous extended.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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