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TETRAFLEX LIMITED

TETRAFLEX LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Manufacture of other rubber products. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TETRAFLEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11729067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2TODDINGTON
Post TownDUNSTABLE
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU5 6BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

Company Name History

From incorporation onwards:
TETRAFLEX LIMITED

Directors

(The company's officers)
MR MARTIN ROBINSON
(~47 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
MR BENJAMIN ALEXANDER SHAW
(~31 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2018
MR GARY VINCENT SHAW
(~58 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2018
MR GARY STEPHEN WHITE
(~43 year old British national)
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2018

Shareholders

(Persons of Significant Control)
Mr Gary Vincent Shaw
(~58 year old British national)
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 14/12/2018

Connections

(Shared officers)
FLEX METALLIC INDUSTRIES LIMITED
  • MR GARY VINCENT SHAW
FLEXTECH HOSE SOLUTIONS LIMITED
  • MR MARTIN ROBINSON
  • MR GARY STEPHEN WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TETRAFLEX LIMITED: Maps

Maps show the location of the postcode of the registered office, LU5 6BS.

Map of TETRAFLEX LIMITED at local scale
Map of TETRAFLEX LIMITED at local scale
Map of TETRAFLEX LIMITED at district scale
Map of TETRAFLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU5 6BS

Other companies with registered offices in LU5 6BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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