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TETROSYL INTERNATIONAL LIMITED

Learn more about TETROSYL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TETROSYL LIMITED BEVIS GREEN, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE

TETROSYL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00689827
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR DAVID JAMES ROGERS
Form type: AP01
Date: 2015.09.29
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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SECRETARY APPOINTED MR STEPHEN BRENNAN
Form type: AP03
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT
Form type: TM02
Date: 2011.07.15
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 25/10/2010
Form type: CH01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, BEVIS GREEN WORKS, BEVIS GREEN, WALMERSLEY, BURY, BL9 6RQ
Form type: AD01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ADOPT ARTICLES 06/01/2009
Form type: RES01
Date: 2009.01.12
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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COMPANY NAME CHANGED, TETROSYL (EXPORT) LIMITED, CERTIFICATE ISSUED ON 29/10/99
Form type: CERTNM
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.11.26
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ADOPT MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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REVOKES ELRES 27/06/95
Form type: ORES13
Date: 1995.07.06
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COMPANY NAME CHANGED, TETROSYL (OVERSEAS) LIMITED, CERTIFICATE ISSUED ON 04/07/95
Form type: CERTNM
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29

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Company directors and board members:

STEPHEN BRENNAN (current)
Secretary, 2011.06.01
19 BANKFOLD BARROWFORD , NELSON
BB9 6JW, LANCASHIRE
ENGLAND
DAVID JAMES ROGERS (current)
Director, SOLICITOR, 2015.09.22
TETROSYL LIMITED BEVIS GREEN WALMERSLEY , BURY
BL9 6RE, LANCASHIRE
PETER DAVID SCHOFIELD (current)
Director, 1991.11.06
TETROSYL LIMITED BEVIS GREEN WALMERSLEY , BURY
BL9 6RE, LANCASHIRE
ENGLAND
MAVIS IRENE BROOKS (resigned)
Secretary, 1991.11.06 - 1995.01.17
118 RAILWAY STREET SUMMERSEAT , BURY
BL9 5QD, LANCASHIRE
STEPHEN GREGORY MORT (resigned)
Secretary, 1995.01.17 - 2011.05.31
MARLAND TOPS 22 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
STEPHEN GREGORY MORT (resigned)
Director, SOLICITOR, 2006.10.24 - 2007.05.18
MARLAND TOPS 22 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
CLIFFORD SCHOFIELD (resigned)
Director, 1991.11.06 - 2006.10.24
280 CHAPELTOWN ROAD TURTON , BOLTON
BL7 0HH, LANCASHIRE

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Information about the Private Limited Company TETROSYL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data