TETRAMASS LIMITED

TETRAMASS LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business includes Manufacture of other chemical products n.e.c. and one other classification. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TETRAMASS LIMITED previously had the company name TETRA MASS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07676675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEADLANDS HOUSE 1 KINGS COURT
Address Line 2KETTERING PARKWAY
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN15 6WJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 28/06/2011 onwards:
TETRAMASS LIMITED
Prior to 28/06/2011:
TETRA MASS LIMITED

Directors

(The company's officers)
MR MARK LEONARD GARDNER
(~62 year old British national)
UNITS 1, 2 & 5 POLDERMERE RED HOUSE LANE, HANNINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
MRS CLAIRE JANE MCNEIL
(~47 year old British national)
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2014
MRS JACQUELINE TRACY MELLOR-GARDNER
(~60 year old British national)
UNITS 1 2 & 5, REDHOUSE LANE HANNINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9SZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2013
MEADOWS NOMINEES LIMITED
(British national)
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2011

Shareholders

(Persons of Significant Control)
Mr Mark Leonard Gardner
(~62 year old British national)
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jacqueline Tracy Mellor-Gardner
(~60 year old British national)
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MEADOWS NOMINEES LIMITED
  • MEADOWS NOMINEES LIMITED
  • MEADOWS NOMINEES LIMITED
20/20A ALBERT BRIDGE ROAD LIMITED
  • MEADOWS NOMINEES LIMITED
  • MEADOWS NOMINEES LIMITED
  • MEADOWS NOMINEES LIMITED
A MCGREGOR PRIVATE CLIENTS LIMITED
  • MEADOWS NOMINEES LIMITED
  • MEADOWS NOMINEES LIMITED
  • MR MARK LEONARD GARDNER
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)

TETRAMASS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 6WJ.

Map of TETRAMASS LIMITED at local scale
Map of TETRAMASS LIMITED at local scale
Map of TETRAMASS LIMITED at district scale
Map of TETRAMASS 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 NN15 6WJ

Other companies with registered offices in NN15 6WJ:

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)