OpenCompanies

Tetra Resource Ltd

Company number
08388355
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Feb 2013
Nature of business
Temporary employment agency activities

Registered office

FRP Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • Last Mile Logistics Ltd (until 28 Sep 2015)

Officers

NameRoleAppointedResigned
THOMAS, Michael Alexander Director 19 Feb 2013 1 Mar 2013
LAWSON, Helen Director 5 Feb 2013 30 Jun 2020
STALLARD, Richard Director 23 Jan 2019 9 Aug 2021
FAIRGRIEVE, Ian David Director 9 Aug 2021 31 Dec 2024
BRITTER, Mark Christopher Harman Director 31 Dec 2024

Control

NameNature of controlNotifiedCeased
Gelderd Holdings Ltd Ownership Of Shares 25 To 50 Percent 6 Mar 2018 30 Jun 2020
Ydl Holdings Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jun 2020
Hhe Holdings Ltd Ownership Of Shares 50 To 75 Percent 30 Jun 2020 14 Aug 2024
Pm Yorkshire Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £133,453 20
31 Dec 2023 - £54,476 20
31 Dec 2022 - £86,419 20
31 Dec 2021 - £153,994 25
31 Dec 2020 - £234,262 19
31 Dec 2019 - £61,655 9
31 Dec 2018 £66,456 £92,438 8
31 Dec 2017 £50,457 £71,270 8
31 Dec 2016 £22,089 £23,359 8
31 Dec 2015 - £100 -
31 Dec 2014 Dormant - £100 -
31 Dec 2013 Dormant - £100 -

Connections

Owned by

Tetra Resource Ltd → PM Yorkshire Ltd

Directors’ other companies

Companies at the same address

Data