TETRA (UK) LIMITED - FAILSWORTH
| Company Profile | Company Filings |
Overview
TETRA (UK) LIMITED is a Private Limited Company from FAILSWORTH and has the status: Active.
TETRA (UK) LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601572. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TETRA (UK) LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601572. The accounts status is DORMANT and accounts are next due on 30/06/2025.
TETRA (UK) LIMITED - FAILSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SPECTRUM BRANDS (UK) LIMITED
REGENT MILL
FAILSWORTH
MANCHESTER
M35 0HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
SPECTRUM BRANDS (UK) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN MAURICE NEWBERY | Dec 1970 | British | Director | 2021-12-29 | CURRENT |
| BENJAMIN GORDON GOODMAN | Apr 1976 | British | Director | 2017-11-20 | CURRENT |
| MR BENJAMIN GORDON GOODMAN | Secretary | 2016-11-30 | CURRENT | ||
| MR FRAZER YEOMANS | Aug 1972 | British | Director | 2019-12-19 UNTIL 2021-12-29 | RESIGNED |
| JOCHEM VAN RIETSCHOTEN | Sep 1965 | Dutch | Director | 2010-02-24 UNTIL 2012-04-27 | RESIGNED |
| DETLEF FRANZ HEINRICH THOBEN | Dec 1955 | German | Director | 2010-02-24 UNTIL 2011-10-01 | RESIGNED |
| MR ANDREW DAVID STREETS | Apr 1953 | British | Director | 2012-04-27 UNTIL 2016-11-30 | RESIGNED |
| FRANZ PETER SEWING | Mar 1962 | German | Director | 2002-11-26 UNTIL 2003-07-30 | RESIGNED |
| DR. DAVID WILLIAM POOL | Jul 1961 | British | Director | 2003-07-30 UNTIL 2012-04-27 | RESIGNED |
| MR CLIFFORD SMITH NASH | Mar 1951 | British | Director | 2003-07-30 UNTIL 2003-12-31 | RESIGNED |
| CHRISTOPHER WILLIAM HOWARTH | Oct 1964 | British | Director | 2004-01-12 UNTIL 2010-02-24 | RESIGNED |
| MR CHRISTOPHER BERRY | Apr 1954 | British | Director | 2012-04-27 UNTIL 2019-12-19 | RESIGNED |
| NEWTON XAVIER AGUIAR | Feb 1964 | United States | Director | 2002-11-26 UNTIL 2003-07-30 | RESIGNED |
| DUNCAN CHARLES GLOVER | Secretary | 2003-07-30 UNTIL 2012-04-27 | RESIGNED | ||
| MR ANDREW DAVID STREETS | Secretary | 2012-04-27 UNTIL 2016-11-30 | RESIGNED | ||
| LARS ERIK FRANKFELT | Jul 1956 | Swedish | Secretary | 2002-11-26 UNTIL 2003-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aag Uk Holding Limited | 2019-01-25 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Armored Auto Uk Limited | 2018-07-29 - 2019-01-25 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spectrum Brands (Uk) Limited | 2016-06-30 - 2018-07-29 | Failsworth Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |