About

Registered Number: 07676675
Date of Incorporation: 21/06/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ,

 

Tetramass Ltd was registered on 21 June 2011 and has its registered office in Kettering in Northamptonshire. The companies directors are Mcneil, Claire Jane, Simons, Kevin Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEIL, Claire Jane 25 July 2014 - 1
SIMONS, Kevin Edward 21 June 2011 13 August 2013 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 18 September 2019
PSC04 - N/A 10 July 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
AA - Annual Accounts 28 December 2018
PSC04 - N/A 13 November 2018
CS01 - N/A 28 June 2018
AD01 - Change of registered office address 28 June 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 17 December 2015
MR01 - N/A 25 September 2015
AR01 - Annual Return 23 July 2015
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 June 2014
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 21 June 2012
AP01 - Appointment of director 01 December 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AA01 - Change of accounting reference date 29 June 2011
CERTNM - Change of name certificate 28 June 2011
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

Rent deposit deed 25 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.