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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
Company Number:05034540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 5, 1st Floor Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 1st Floor Martland Mill, Mart Lane, Burscough, L40 0SD

Secretary16 April 2010Active
148 Kitt Green Road, Wigan, WN5 0EL

Director25 January 2007Active
Beechview, Middlewich Road, Holmes Chapel, Crewe, United Kingdom, CW4 7ET

Director04 February 2004Active
85 Dunscore Road, Winstanley, Wigan, WN3 6TH

Secretary04 February 2004Active

People with Significant Control

Mr Mark Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Beechview, Middlewich Road, Crewe, England, CW4 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kathryn Elizabeth Rimmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Beechview, Middlewich Road, Crewe, England, CW4 7ET
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 (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)

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