TETRAFLEX LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

TETRAFLEX LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
TETRAFLEX LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11729067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TETRAFLEX LIMITED - DUNSTABLE

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STEPHEN WHITE Feb 1981 British Director 2018-12-14 CURRENT
MR GARY VINCENT SHAW Apr 1966 British Director 2018-12-14 CURRENT
MR BENJAMIN ALEXANDER SHAW Apr 1993 British Director 2018-12-14 CURRENT
MR MARTIN ROBINSON Mar 1977 British Director 2018-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Vincent Shaw 2018-12-14 4/1966 Toddington   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKO BEARINGS & TRANSMISSION LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
HANSA-FLEX UK LTD HOUNSLOW ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
SPRINGBOK FITTINGS LIMITED WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FLEXTECH HOSE SOLUTIONS LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
THE PUZZLED CLOTHING COMPANY LTD READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
SOMRH LTD. READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FLEX METALLIC INDUSTRIES LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TetraFlex Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £5,929 Cash £138,503 equity
TetraFlex Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-12-2021 £4,675 Cash £42,665 equity
TetraFlex Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £879 Cash £2,123 equity
TetraFlex Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £2,885 Cash £57 equity

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