TETROSYL EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
TETROSYL EXPRESS LIMITED
COMPANY NUMBER
08506563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.tetrosylexpress.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/2013
06/03/2015
QH AUTOPARTS LIMITED
ROCHDALE
OL16 1XB
Telephone: 04161762678
TPS: No
Newgate House
Newgate
ROCHDALE
OL16 1XB
Telephone: 7626789
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 |
|---|---|---|---|
| 29/04/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETROSYL GROUP LIMITED | Active - Accounts Filed | View Report |
| TETROSYL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TETROSYL EXPRESS 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 TETROSYL EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETROSYL EXPRESS 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 |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
26/04/2013 - 31/05/2018 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2013 - Present (11years) Born in Oct 1958 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/04/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/05/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2022 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 15/02/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/01/2022 | Termination of appointment of director (TM01) | officers | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/08/2021 | Appointment of director (AP01) | officers | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 01/05/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/09/2016 | Annual Accounts. (AA) | accounts | |
| 18/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/09/2015 | Appointment of director (AP01) | officers | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2014 | Annual Return (AR01) | returns | |
| 12/11/2013 | Appointment of director (AP01) | officers | |
| 25/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/04/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | David James Rogers (919493823) has left the board |
| 22/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 16/07/2018 | Stephen Brennan (917781947) has left the board |
| 16/07/2018 | Stephen Brennan (913583257) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 24/09/2015 | New Board Member David James Rogers (919493823) Appointed |
| 10/05/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Stephen Brennan (913583257) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 02/05/2013 | Michael Green (917781871) has left the board |
| 02/05/2013 | New Board Member Michael Green (913700956) Appointed |
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