Tetrad Limited. Head office in Preston. Check Director.

Tetrad Limited, Preston

Tetrad Limited is a private limited company. Formerly, it was named Tetrad Associates Public Limited Company (it was changed on 1995-05-03). Situated at Hartford Mill, Swan Street, Preston PR1 5PQ, the aforementioned 55 years old company was incorporated on 1968-07-29 and is officially categorised as "manufacture of other furniture" (SIC: 31090).
4 directors can be found in this company: Thomas P. (appointed on 02 November 2023), Jon S. (appointed on 14 September 2023), Stuart M. (appointed on 28 February 2018).

About
Name: Tetrad Limited
Number: 00936239
Incorporation date: 1968-07-29
End of financial year: 31 December


Address:	Hartford Mill Swan Street Preston PR1 5PQ
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Belfield Group Limited

13 August 2021

Address	C/O Belfield Furnishings Limited Hallam Fields Road, Ilkeston, DE7 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10061567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belfield Furnishings Limited

17 July 2017 - 13 August 2021

Address	Site 3 Furnace Road, Ilkeston, DE7 5EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04416650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janus C.

6 April 2016 - 17 July 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Tetrad Limited confirmation statement filing is 2024-11-14. The last one was submitted on 2023-10-31. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Belfield Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hallam Fields Road, DE7 4AZ Ilkeston. Belfield Furnishings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Furnace Road, DE7 5EP Ilkeston. Janus C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th April 2017 filed on: 30th, October 2017 \| accounts	Free Download (32 pages)
AA	Medium company accounts made up to 29th April 2016 filed on: 7th, November 2016 \| accounts	Free Download (33 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 27th April 2014 filed on: 24th, December 2014 \| accounts	Free Download (23 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 29th April 2012 filed on: 28th, February 2013 \| accounts	Free Download (22 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 2nd, October 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 10th, October 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 10th, October 2001 \| accounts	Free Download (23 pages)
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