TETRAD LIMITED
Active - Accounts Filed
General Information
NAME
TETRAD LIMITED
COMPANY NUMBER
00936239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
29/07/1968
(56 years and 4 months old)
WEBSITE
www.tetrad.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1995
07/04/2009
TETRAD PLC
View all previous names
LANCASHIRE
PR1 5PQ
Telephone: 01772792936
TPS: No
Cobden Mill
Whalley Road
Sabden
Clitheroe, Lancashire
BB7 9DZ
Telephone: 792936
Hartford Mill
Swan Street
Preston
Lancashire
PR1 5PQ
Telephone: 792936
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD FURNISHINGS LIMITED | Active - Accounts Filed | View Report |
| TETRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | Stuart Christopher Masson (924364543) has left the board |
Credit Risk Overview
Want to learn more about TETRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2011 - Present (13 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/1989 - 01/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/09/1992 - Present (32 years and 3 months) Secretary: 01/09/1992 - Present (32 years and 3 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| PALMA BIDCO LIMITED | In Liquidation | View Report |
| BELFIELD FURNISHINGS GROUP LTD | In Liquidation | View Report |
| BELFIELD FURNISHINGS LIMITED | Active - Accounts Filed | View Report |
| CLINCHPLAIN LIMITED | Active - Accounts Filed | View Report |
| TETRAD LIMITED | Active - Accounts Filed | View Report |
| THE CHATSWORTH BED COMPANY LIMITED | Dormant | View Report |
| USLEEP LIMITED | In Liquidation | View Report |
| WESTBRIDGE FURNITURE DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | Stuart Christopher Masson (924364543) has left the board |
| 15/12/2023 | Rachael Rebecca Nevins (917750261) has left the board |
| 09/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Thomas Graham Prestwich (931552523) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Jon Stewart Sharrock (918839064) Appointed |
| 29/12/2022 | John David Meltham (925783364) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Rachael Rebecca Nevins (917750261) Appointed |
| 02/11/2022 | Gary Lasham (910251284) has left the board |
| 17/10/2022 | New Accounts filed |
| 10/03/2022 | Susan Allan-Harding (918391159) has left the board |
| 18/01/2022 | Janus Robert Cooper (912467370) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Carmel Lodge (913459871) has left the board |
| 01/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Karl Ivor Stevens (913377187) has left the board |
| 26/04/2019 | New Board Member John David Meltham (925783364) Appointed |
| 22/02/2019 | Stephen Raymond Hampton (912711443) has left the board |
| 22/02/2019 | New Board Member Gary Lasham (910251284) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Stuart Christopher Masson (924364543) Appointed |
| 02/11/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Stephen Raymond Hampton (912711443) Appointed |
| 21/07/2017 | Iain Alexander Borthwick (918198096) has left the board |
| 21/07/2017 | New Board Member Karl Ivor Stevens (913377187) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Susan Allan-Harding (918391159) Appointed |
| 18/11/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 19/03/2015 | Andrew David Pickup (916839737) has left the board |
| 30/12/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Iain Alexander Borthwick (918198096) Appointed |
| 15/09/2014 | Robert Gerald Cooper (900612672) has left the board |
| 15/09/2014 | Michael James Cooper (909334323) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 07/05/2014 | Fiona Jean Langan (916033350) has left the board |
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