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 Number | 07676675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEADLANDS HOUSE 1 KINGS COURT |
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Address Line 2 | KETTERING PARKWAY |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN15 6WJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
20/20A ALBERT BRIDGE ROAD LIMITED
A MCGREGOR PRIVATE CLIENTS LIMITED
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 district scale
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)