TETRAHEDRON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tetrahedron Limited. The company was founded 21 years ago and was given the registration number 05034540. The firm's registered office is in BURSCOUGH. You can find them at Suite 5, 1st Floor Martland Mill, Mart Lane, Burscough, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | TETRAHEDRON LIMITED |
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| Company Number | : | 05034540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 February 2004 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 5, 1st Floor Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 5, 1st Floor Martland Mill, Mart Lane, Burscough, L40 0SD | Secretary | 16 April 2010 | Active |
| 148 Kitt Green Road, Wigan, WN5 0EL | Director | 25 January 2007 | Active |
| Beechview, Middlewich Road, Holmes Chapel, Crewe, United Kingdom, CW4 7ET | Director | 04 February 2004 | Active |
| 85 Dunscore Road, Winstanley, Wigan, WN3 6TH | Secretary | 04 February 2004 | Active |
People with Significant Control
| Mr Mark Rutherford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beechview, Middlewich Road, Crewe, England, CW4 7ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Kathryn Elizabeth Rimmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beechview, Middlewich Road, Crewe, England, CW4 7ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)