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TETRATEC EUROPE LIMITED

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

This company is commonly known as Tetratec Europe Limited. The company was founded 28 years ago and was given the registration number 03130127. The firm's registered office is in HULL. You can find them at Citadel House, 58 High Street, Hull, . This company's SIC code is 20600 - Manufacture of man-made fibres.

Company Information

Name:TETRATEC EUROPE LIMITED
Company Number:03130127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20600 - Manufacture of man-made fibres
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Citadel House, 58 High Street, Hull, England, HU1 1QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citadel House, 58 High Street, Hull, England, HU1 1QE

Corporate Secretary18 November 2008Active
C/O Donaldson Filter Components Ltd, Oslo Road, Sutton Fields Estate, Hull, HU7 0YN

Director14 July 2017Active
1400, West 94th Street, Bloomington, United States,

Director25 March 2014Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary26 January 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 November 1995Active
5243 Vincent Avenue South, Minneapolis, Usa, FOREIGN

Director26 January 1996Active
Bakestraat 154, Keerbregen, Belgium,

Director25 January 1996Active
5505 Potters Lane, Pipersville, Bucks City Pa, Us,

Director26 January 1996Active
Manor Farm House, Aike, Driffield, YO25 9BG

Director26 January 1996Active
Tudor House 3 Hilldean, Upholland, Wigan, WN8 0LG

Director26 January 1996Active
Avenue De La Brise 17, Braine L'Alleud 1420, Belgium,

Director26 January 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 November 1995Active

People with Significant Control

Donaldson Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citadel House, 58 High Street, Hull, England, HU1 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Change person director company with change date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-07-31Officers

Appoint person director company with name date.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-12-07Officers

Change corporate secretary company with change date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Change corporate secretary company with change date.

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2016-04-05Address

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

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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