Tetratec Europe Limited

Company Name	Tetratec Europe Limited
Directors	Daniel Jacob King and Christine Kerry Cook
Company Status	Active
Company Number	03130127
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Daniel Jacob King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	25 March 2014(18 years, 4 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United States
Correspondence Address	1400 West 94th Street Bloomington Minnesota 55431 United States

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Donaldson Filter Components Ltd Oslo Road Sutton Fields Estate Hull HU7 0YN

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2008(12 years, 12 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Arthur Celestine De Bondt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 January 1996(2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bakestraat 154 Keerbregen 3140 Belgium

Director Name	Mr Miles Scott Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 25 March 2014)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	5243 Vincent Avenue South Minneapolis Minnestoa Foreign

Director Name	Mark Robert Engel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 1998)
Role	General Manger
Correspondence Address	5505 Potters Lane Pipersville Bucks City Pa 18947 United States

Director Name	David Rigby
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2003)
Role	Managing Director
Correspondence Address	Tudor House 3 Hilldean Upholland Wigan Lancashire WN8 0LG

Director Name	Geert Henk Touw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2005)
Role	Managing Director
Correspondence Address	Avenue De La Brise 17 Braine L'Alleud 1420 Belgium

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	26 years (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield North Humberside YO25 9BG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 November 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	donaldson.com

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Donaldson Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Arthur Celestine De Bondt as a director on 27 July 2017 (1 page)
7 August 2017	Termination of appointment of Arthur Celestine De Bondt as a director on 27 July 2017 (1 page)
31 July 2017	Appointment of Christine Kerry Cook as a director on 14 July 2017 (2 pages)
31 July 2017	Appointment of Christine Kerry Cook as a director on 14 July 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
7 December 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
7 December 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
6 December 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
27 March 2014	Termination of appointment of Miles Anderson as a director (1 page)
27 March 2014	Termination of appointment of Miles Anderson as a director (1 page)
27 March 2014	Appointment of Daniel Jacob King as a director (2 pages)
27 March 2014	Appointment of Daniel Jacob King as a director (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Miles Scott Anderson on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Miles Scott Anderson on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Arthur Celestine De Bondt on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Arthur Celestine De Bondt on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Rollits Company Secretaries Limited on 24 November 2009 (2 pages)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
20 January 2009	Return made up to 23/11/08; full list of members (4 pages)
20 January 2009	Return made up to 23/11/08; full list of members (4 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
23 October 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
31 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
31 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
21 December 2006	Return made up to 23/11/06; full list of members (2 pages)
21 December 2006	Return made up to 23/11/06; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 May 2004 (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 May 2004 (7 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
7 December 2005	Return made up to 23/11/05; full list of members (2 pages)
7 December 2005	Return made up to 23/11/05; full list of members (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
6 December 2004	Return made up to 23/11/04; full list of members (7 pages)
6 December 2004	Return made up to 23/11/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
16 January 2004	Return made up to 23/11/03; full list of members (7 pages)
16 January 2004	Return made up to 23/11/03; full list of members (7 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003	Full accounts made up to 31 May 2002 (15 pages)
5 April 2003	Full accounts made up to 31 May 2002 (15 pages)
6 December 2002	Return made up to 23/11/02; full list of members (7 pages)
6 December 2002	Return made up to 23/11/02; full list of members (7 pages)
16 November 2002	Auditor's resignation (1 page)
16 November 2002	Auditor's resignation (1 page)
2 July 2002	Full accounts made up to 31 May 2001 (17 pages)
2 July 2002	Full accounts made up to 31 May 2001 (17 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
7 January 2002	Return made up to 23/11/01; full list of members (7 pages)
7 January 2002	Return made up to 23/11/01; full list of members (7 pages)
20 June 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
20 June 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
29 May 2001	Full accounts made up to 30 June 2000 (16 pages)
29 May 2001	Full accounts made up to 30 June 2000 (16 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
12 January 2001	Return made up to 23/11/00; full list of members (7 pages)
12 January 2001	Return made up to 23/11/00; full list of members (7 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 November 1999	Return made up to 23/11/99; full list of members (7 pages)
29 November 1999	Return made up to 23/11/99; full list of members (7 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 30 June 1998 (14 pages)
28 May 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
19 November 1998	Return made up to 23/11/98; full list of members (8 pages)
19 November 1998	Return made up to 23/11/98; full list of members (8 pages)
12 May 1998	Full accounts made up to 30 June 1997 (13 pages)
12 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1997	Return made up to 23/11/97; full list of members (8 pages)
5 December 1997	Return made up to 23/11/97; full list of members (8 pages)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
26 January 1997	Return made up to 23/11/96; full list of members (8 pages)
26 January 1997	Return made up to 23/11/96; full list of members (8 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
9 August 1996	Accounting reference date notified as 30/06 (1 page)
9 August 1996	Accounting reference date notified as 30/06 (1 page)
8 February 1996	Secretary resigned (2 pages)
8 February 1996	Secretary resigned (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 12 york place leeds LS1 2DS (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 12 york place leeds LS1 2DS (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Director resigned (2 pages)
25 January 1996	Company name changed\certificate issued on 25/01/96 (2 pages)
25 January 1996	Company name changed\certificate issued on 25/01/96 (2 pages)
28 December 1995	Company name changed tetratech europe LIMITED\certificate issued on 29/12/95 (2 pages)
28 December 1995	Company name changed tetratech europe LIMITED\certificate issued on 29/12/95 (2 pages)
23 November 1995	Incorporation (20 pages)
23 November 1995	Incorporation (20 pages)

Tetratec Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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