Founded in 2002, Tetra (UK), classified under reg no. 04601572 is an active company. Currently registered at Regent Mill M35 0HS, Failsworth the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Regent Mill |
| Office Address2 | Fir St |
| Town | Failsworth |
| Post code | M35 0HS |
| Country of origin | United Kingdom |
| Registration Number | 04601572 |
| Date of Incorporation | Tue, 26th Nov 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 20 November 2017
Position: Secretary
Appointed: 30 November 2016
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Aag Uk Holding Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Armored Auto Uk Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spectrum Brands (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Aag Uk Holding Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07403300 |
| Notified on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armored Auto Uk Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02362589 |
| Notified on | 29 July 2018 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Brands (Uk) Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02394603 |
| Notified on | 30 June 2016 |
| Ceased on | 29 July 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 9th, December 2023 |
accounts | Free Download (6 pages) |
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