CompaniesInTheUK

TETRACOURT LIMITED

Company number 02607431 ·

Active

3 active / 7 ceased · persons with significant control

Mr David Alexander Horton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-25
Date of birth
September 1948
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 11 Grove Road, Grove Road, Harrogate, HG1 5EW, England

Mrs Susan Edna Horton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-25
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, HG1 5EW, England

Miss Elizabeth Grace Windsor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-29
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW

Mrs Patricia Elaine Pelton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-02
Ceased on
2025-09-01
Date of birth
August 1953
Nationality
American,English
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW

Miss Gillian Joan Mcmanus

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-25
Ceased on
2021-06-11
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW

Miss Gillian Joan Mcmanus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-16
Ceased on
2018-09-10
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 1 11 Grove Road, Grove Road, Harrogate, HG1 5EW, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Patricia Elaine Pelton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-06-23
Ceased on
2018-09-10
Date of birth
August 1953
Nationality
American,English
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW

Mr John Taylor

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-01-25
Ceased on
2018-06-23
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW

Mr Bruce Stanley Mead

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2018-01-25
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
11, Grove Road, Harrogate, North Yorkshire, HG1 5EW