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Tetratec Europe Limited

03130127

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citadel House, 58 High Street, Hull, HU1 1QE
Incorporated 23/11/1995

Previously known as

Tetratec Limited · until 26/01/1996
Tetratech Europe Limited · until 29/12/1995

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

20600
Manufacture of man-made fibres
46410
Wholesale of textiles

Officers

Rollits Company Secretaries Limited

corporate secretary · Since 18/11/2008

Reg: 03841539

Daniel Jacob King

director · Since 25/03/2014

American · United States · Age 53

Christine Kerry Cook

director · Since 14/07/2017

British · England · Age 50

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 26/01/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 26/01/1996

Mark Robert Engel

director · Resigned 27/11/1998

David Rigby

director · Resigned 01/11/2003

Geert Henk Touw

director · Resigned 05/04/2005

Clifford Chance Secretaries Limited

corporate secretary · Resigned 18/11/2008

Miles Scott Anderson

director · Resigned 25/03/2014

Arthur Celestine De Bondt

director · Resigned 27/07/2017

David Ian Jowett

director · Resigned 09/02/2022

Persons with Significant Control

Donaldson Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Citadel House, 58 High Street, Hull, HU1 1QE

Reg: 4916153 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Citadel House
2026-05-04

CITADEL HOUSE

post townHull
2026-05-04

HULL

officer appointedROLLITS COMPANY SECRETARIES LIMITED
2026-05-04
officer appointedCOOK, Christine Kerry
2026-05-04
officer appointedKING, Daniel Jacob
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type dormant

28/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Director details changed

change person director company with change date

24/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20225 pages · PDF
Director details changed

change person director company with change date

02/03/20222 pages · PDF
Director resigned

termination director company with name termination date

14/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20173 pages · PDF
CH04

change corporate secretary company with change date

07/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
CH04

change corporate secretary company with change date

06/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20146 pages · PDF
Director appointed

appoint person director company with name

27/03/20142 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20095 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
CH04

change corporate secretary company with change date

24/11/20092 pages · PDF
225

legacy

12/05/20091 page · PDF
363a

legacy

20/01/20094 pages · PDF
353

legacy

19/01/20091 page · PDF
288a

legacy

19/11/20082 pages · PDF
288b

legacy

19/11/20081 page · PDF
287

legacy

19/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20087 pages · PDF
363a

legacy

19/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20077 pages · PDF
363a

legacy

21/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20067 pages · PDF
288b

legacy

31/10/20061 page · PDF
363a

legacy

07/12/20052 pages · PDF
288b

legacy

14/04/20051 page · PDF
244

legacy

29/03/20051 page · PDF
353

legacy

18/02/20051 page · PDF
363a

legacy

06/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200410 pages · PDF
363a

legacy

16/01/20047 pages · PDF
288c

legacy

17/09/20031 page · PDF
287

legacy

27/08/20031 page · PDF
Accounts filed

accounts with accounts type full

05/04/200315 pages · PDF
363a

legacy

06/12/20027 pages · PDF
AUD

auditors resignation company

16/11/20021 page · PDF
Accounts filed

accounts with accounts type full

02/07/200217 pages · PDF
244

legacy

29/03/20022 pages · PDF
363a

legacy

07/01/20027 pages · PDF
225

legacy

20/06/20011 page · PDF
Accounts filed

accounts with accounts type full

29/05/200116 pages · PDF
244

legacy

26/04/20011 page · PDF
363a

legacy

12/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

28/04/200014 pages · PDF
244

legacy

28/04/20002 pages · PDF
363a

legacy

29/11/19997 pages · PDF
288b

legacy

20/06/19991 page · PDF
Accounts filed

accounts with accounts type full

28/05/199914 pages · PDF
244

legacy

29/04/19992 pages · PDF
363a

legacy

19/11/19988 pages · PDF
Accounts filed

accounts with accounts type full

12/05/199813 pages · PDF
244

legacy

06/05/19982 pages · PDF
RESOLUTIONS

resolution

15/01/19981 page · PDF
RESOLUTIONS

resolution

15/01/1998PDF
RESOLUTIONS

resolution

15/01/1998PDF
363a

legacy

05/12/19978 pages · PDF
244

legacy

03/05/19972 pages · PDF
Accounts filed

accounts with accounts type full

02/05/199713 pages · PDF
363a

legacy

26/01/19978 pages · PDF
288c

legacy

10/01/19971 page · PDF
224

legacy

09/08/19961 page · PDF
288

legacy

08/02/19962 pages · PDF
288

legacy

08/02/19961 page · PDF