This company is commonly known as Tetragen (knapton) (uk) Ltd. The company was founded 9 years ago and was given the registration number 09342435. The firm's registered office is in KNARESBOROUGH. You can find them at 4c Mercury Court, Manse Lane, Knaresborough, North Yorkshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | TETRAGEN (KNAPTON) (UK) LTD |
|---|---|---|
| Company Number | : | 09342435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4c Mercury Court, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom, HG5 8FL | Director | 31 July 2015 | Active |
| The Old Forge, Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom, HG5 8FL | Director | 12 December 2016 | Active |
| The Cottage, Kemping Moss, Lowick, Berwick-Upon-Tweed, United Kingdom, TD15 2QE | Director | 05 December 2014 | Active |
| 17, Stoney Lane, Horsforth, Leeds, Great Britain, LS18 4RA | Director | 31 July 2015 | Active |
| Mr Darell Stephen Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4c Mercury Court, Manse Lane, Knaresborough, England, HG5 8LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Capital | Capital allotment shares. | Download |
| 2020-07-09 | Capital | Capital allotment shares. | Download |
| 2020-01-24 | Capital | Capital allotment shares. | Download |
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