OpenCompanies

Tetrosyl Group Limited

Company number
05204036
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2004
Nature of business
Activities of head offices

Registered office

Newgate House
Newgate
Rochdale
OL16 1XB

Previous names

  • Ever 2463 Limited (until 26 Nov 2004)

Officers

NameRoleAppointedResigned
BENT, Nicholas James Director 4 Aug 2021
SCHOFIELD, Peter David Director 20 Oct 2004
GREEN, Michael Director 25 Jan 2022 27 Mar 2026
ROGERS, David James Director 22 Sep 2015 25 Jan 2022
BRENNAN, Stephen Director 28 Jul 2016 31 May 2018
BRENNAN, Stephen Secretary 1 Jun 2011 31 May 2018
MORT, Stephen Gregory Secretary 20 Oct 2004 31 May 2011
EVERDIRECTOR LIMITED Corporate-Nominee-Director 12 Aug 2004 20 Oct 2004
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 12 Aug 2004 20 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Peter David Schofield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,459,000 £50,000 0
31 Mar 2024 £4,475,000 - 0
31 Mar 2023 £4,560,000 - 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data