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TETRAMASS LIMITED

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

This company is commonly known as Tetramass Limited. The company was founded 13 years ago and was given the registration number 07676675. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:TETRAMASS LIMITED
Company Number:07676675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ

Corporate Secretary21 June 2011Active
Units 1, 2 & 5 Poldermere, Red House Lane, Hannington, Northampton, United Kingdom, NN6 9SZ

Director01 December 2011Active
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director25 July 2014Active
Units 1, 2 & 5, Redhouse Lane Hannington, Northampton, England, NN6 9SZ

Director13 August 2013Active
The Lodge, School Lane, Hannington, Northampton, United Kingdom, NN6 9ST

Director21 June 2011Active

People with Significant Control

Mrs Claire Jane Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ
Nature of control:
  • Significant influence or control
Mr Mark Leonard Gardner
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Tracy Mellor-Gardner
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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