TETRA LIMITED - LIVERPOOL
Overview
TETRA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TETRA LIMITED was incorporated 33 years ago on 03/05/1990 and has the registered number: 02498852. The accounts status is DORMANT.
TETRA LIMITED was incorporated 33 years ago on 03/05/1990 and has the registered number: 02498852. The accounts status is DORMANT.
TETRA LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PARRY | Secretary | 2014-07-31 | CURRENT | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 | CURRENT |
| MR MARK PARRY | Oct 1972 | British | Director | 2015-06-18 | CURRENT |
| PAUL BERNARD BYRNE | May 1951 | British | Secretary | RESIGNED | |
| MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Director | 1997-10-31 UNTIL 1999-09-30 | RESIGNED |
| PETER SMITHAM | May 1942 | British | Director | RESIGNED | |
| GAVIN DISNEY MAY | Apr 1962 | British | Director | 2003-04-28 UNTIL 2011-06-27 | RESIGNED |
| MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2005-12-12 UNTIL 2015-06-18 | RESIGNED |
| IAN CLIVE KNIGHT | Jun 1957 | British | Director | 1999-01-01 UNTIL 2000-03-10 | RESIGNED |
| MRS ADRIENNE ANN MCFARLAND | Sep 1968 | British | Director | 2007-09-28 UNTIL 2012-01-11 | RESIGNED |
| BARRY MINTON | Oct 1944 | British | Director | 1996-02-16 UNTIL 1997-10-31 | RESIGNED |
| SARA JANE KAYE | Dec 1964 | British | Director | 2004-11-01 UNTIL 2007-09-28 | RESIGNED |
| MRS LOUISE HALL | Jan 1973 | Secretary | 2001-11-19 UNTIL 2014-07-31 | RESIGNED | |
| MR ALISTAIR JAMES JOHNSTON | Jun 1963 | British | Director | 1994-04-28 UNTIL 1996-02-14 | RESIGNED |
| SEAN FRANCIS DOWLING | Dec 1951 | British | Secretary | 1996-02-14 UNTIL 1997-10-31 | RESIGNED |
| JANET SUSAN NEEDHAM | Jan 1969 | British | Secretary | 2001-07-02 UNTIL 2001-11-19 | RESIGNED |
| MR ALISTAIR JAMES JOHNSTON | Jun 1963 | British | Secretary | 1993-02-01 UNTIL 1996-02-14 | RESIGNED |
| MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Secretary | 1997-10-31 UNTIL 1999-09-30 | RESIGNED |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Secretary | 1999-09-30 UNTIL 2000-01-04 | RESIGNED |
| MR DAVID CHARLES POYSER | British | Secretary | 2000-01-04 UNTIL 2001-07-02 | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2003-04-28 UNTIL 2005-11-25 | RESIGNED |
| MR JAMES RONALD CARR | Sep 1945 | British | Director | 1997-10-31 UNTIL 1999-04-22 | RESIGNED |
| RODERICK WILLIAM CAMERON COOKE | Oct 1945 | British | Director | RESIGNED | |
| SEAN FRANCIS DOWLING | Dec 1951 | British | Director | RESIGNED | |
| MR ANDREW GASS | Dec 1964 | British | Director | 2000-02-14 UNTIL 2001-09-04 | RESIGNED |
| MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2012-01-11 UNTIL 2016-09-16 | RESIGNED |
| PAUL BERNARD BYRNE | May 1951 | British | Director | RESIGNED | |
| PAUL BERNARD BYRNE | May 1951 | British | Director | 1997-10-31 UNTIL 2001-02-28 | RESIGNED |
| STEPHEN PAUL BAILEY | May 1954 | British | Director | 2001-06-01 UNTIL 2001-11-19 | RESIGNED |
| DOCTOR NEIL THOMSON | Dec 1947 | British | Director | RESIGNED | |
| CHARLES MARTIN BOESENBERG | Feb 1948 | British | Director | 1997-10-31 UNTIL 1999-04-07 | RESIGNED |
| MR ROBERT HOWARD CRITCHLOW | Sep 1950 | British | Director | 1996-03-04 UNTIL 1999-12-24 | RESIGNED |
| JOSEPHINE RAY | Sep 1964 | British | Director | 2005-11-25 UNTIL 2005-12-12 | RESIGNED |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 1999-09-30 UNTIL 2003-04-28 | RESIGNED |
| MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | RESIGNED | |
| STEVEN JAY SHERMAN | Mar 1958 | British | Director | 1997-10-31 UNTIL 1998-12-31 | RESIGNED |
| MS KAREN MARY GEARY | Nov 1962 | British | Director | 2001-11-19 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sage Group Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |