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All Information about:
Name

Tetrad Limited
Address
Hartford Mill
Swan Street
Preston
Lancashire
PR1 5PQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 00936239 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)31090 - Manufacture of other furniture
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Belfield Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 10061567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belfield Furnishings Limited Status: Ceased Notified: 17/07/2017 Ceased: 13/08/2021 Companies House Number: 04416650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Janus Robert Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fletcher, Christopher John Swan Street, Preston, Lancashire Status: Active Notified: 25/05/2011 Date of Birth: 11/1978 Occupation: Design & Development Director Role: Director Country of Residence: England Nationality: British
    Prestwich, Thomas Graham Swan Street, Preston Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharrock, Jon Stewart Swan Street, Preston Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lasham, Gary Swan Street, Preston Status: Ceased Notified: 11/01/2019 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masson, Stuart Christopher Swan Street, Preston Status: Ceased Notified: 28/02/2018 Ceased: 30/01/2024 Date of Birth: 12/1983 Occupation: Operation Director Role: Director Country of Residence: England Nationality: British
    Nevins, Rachael Rebecca Swan Street, Preston Status: Ceased Notified: 24/10/2022 Ceased: 09/10/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British