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TETRACOURT LIMITED

Company number 02607431

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Patricia Elaine Pelton Active

Correspondence address
11 Grove Road, Harrogate, North Yorkshire, HG1 5EW
Notified on
2 July 2021
Date of birth
August 1953
Nationality
American,English
Country of residence
England
Nature of control
Has significant influence or control

Mr David Alexander Horton Active

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

Mrs Susan Edna Horton Active

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

Miss Elizabeth Grace Windsor Active

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

Miss Gillian Joan Mcmanus Ceased

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

Miss Gillian Joan Mcmanus Ceased

Correspondence address
Flat 1 11 Grove Road, Grove Road, Harrogate, England, HG1 5EW
Notified on
16 August 2018
Ceased on
10 September 2018
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Elaine Pelton Ceased

Correspondence address
11 Grove Road, Harrogate, North Yorkshire, HG1 5EW
Notified on
23 June 2018
Ceased on
10 September 2018
Date of birth
August 1953
Nationality
American,English
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr John Taylor Ceased

Correspondence address
11 Grove Road, Harrogate, North Yorkshire, HG1 5EW
Notified on
25 January 2018
Ceased on
23 June 2018
Date of birth
April 1957
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Bruce Stanley Mead Ceased

Correspondence address
11 Grove Road, Harrogate, North Yorkshire, HG1 5EW
Notified on
1 October 2016
Ceased on
25 January 2018
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
29 June 2018
Withdrawn on
6 March 2019