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TETRAD MECHANICAL LTD

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

This company is commonly known as Tetrad Mechanical Ltd. The company was founded just now and was given the registration number 11285358. The firm's registered office is in NORTHAMPTON. You can find them at 51 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TETRAD MECHANICAL LTD
Company Number:11285358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:51 Billing Road, Northampton, Northamptonshire, England, NN1 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, 39 Kingswell, Northampton, United Kingdom, NN1 1PP

Director01 April 2020Active
39, Kingswell Street, Northampton, United Kingdom, NN1 1PP

Director03 April 2018Active
39, Kingswell Street, Northampton, United Kingdom, NN1 1PP

Director03 April 2018Active
39, Kingswell Street, Northampton, United Kingdom, NN1 1PP

Director03 April 2018Active

People with Significant Control

Mr Dean Bailey
Notified on:01 April 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:39, Kingswell Street, Northampton, England, NN1 1PP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Cooke
Notified on:03 April 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:39, Kingswell Street, Northampton, United Kingdom, NN1 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathen Lee Stewart
Notified on:03 April 2018
Status:Active
Date of birth:April 1987
Nationality:English
Country of residence:United Kingdom
Address:51, Billing Road, Northampton, United Kingdom, NN1 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel John Morris
Notified on:03 April 2018
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:United Kingdom
Address:51, Billing Road, Northampton, United Kingdom, NN1 5DB
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-11Officers

Termination director company with name termination date.

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2021-05-14Accounts

Change account reference date company previous shortened.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Appoint person director company with name date.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download
2019-04-02Persons with significant control

Change to a person with significant control.

Download

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