TEES VALLEY FINANCIAL SERVICES LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL1 1GB
Company number 05692376
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 18 ST. CUTHBERTS WAY, DARLINGTON, COUNTY DURHAM, DL1 1GB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of TEES VALLEY FINANCIAL SERVICES LIMITED are www.teesvalleyfinancialservices.co.uk, and www.tees-valley-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tees Valley Financial Services Limited is a Private Limited Company. The company registration number is 05692376. Tees Valley Financial Services Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Tees Valley Financial Services Limited is 18 St Cuthberts Way Darlington County Durham Dl1 1gb. . CARVER, Charles Nicholas is a Secretary of the company. CARVER, Charles Nicholas is a Director of the company. CARVER, James Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARVER, Charles Nicholas
Appointed Date: 31 January 2006
Director
CARVER, Charles Nicholas
Appointed Date: 31 January 2006
69 years old
Director
CARVER, James Gordon
Appointed Date: 31 January 2006
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Charles Nicholas Carver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEES VALLEY FINANCIAL SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 24 more events
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
31 Jan 2006
Incorporation

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