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TETRAMAX LTD

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

This company is commonly known as Tetramax Ltd. The company was founded 16 years ago and was given the registration number 06466095. The firm's registered office is in BANBURY. You can find them at Robin Hill, Burdrop, Banbury, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:TETRAMAX LTD
Company Number:06466095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Robin Hill, Burdrop, Banbury, England, OX15 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Heath Close, Milcombe, Banbury, England, OX15 4RZ

Secretary07 January 2008Active
15, Heath Close, Milcombe, Banbury, United Kingdom, OX15 4RZ

Director07 January 2008Active
15, Heath Close, Milcombe, Banbury, England, OX15 4RZ

Director07 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 January 2008Active

People with Significant Control

Mr Paul Ronald Ward
Notified on:08 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Robin Hill, Burdrop, Banbury, England, OX15 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olga Ward
Notified on:08 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Robin Hill, Burdrop, Banbury, England, OX15 5RQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-07-11Change of name

Certificate change of name company.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-17Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-08-23Address

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

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-27Address

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

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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