TENDER CONSTRUCTION COMPANY LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 6RQ

Company number 05417383
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address DARLINGTON LOCOMOTIVE WORKS, HOPETOWN LANE, DARLINGTON, COUNTY DURHAM, DL3 6RQ
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Graham Langer as a director on 21 January 2017; Termination of appointment of Gillian Lord as a director on 22 November 2016. The most likely internet sites of TENDER CONSTRUCTION COMPANY LIMITED are www.tenderconstructioncompany.co.uk, and www.tender-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tender Construction Company Limited is a Private Limited Company. The company registration number is 05417383. Tender Construction Company Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Tender Construction Company Limited is Darlington Locomotive Works Hopetown Lane Darlington County Durham Dl3 6rq. The cash in hand is £0k. It is £0k against last year. . BURGESS, David Erwyn is a Secretary of the company. ALLATT, Mark Colin is a Director of the company. BUNKER, Graeme is a Director of the company. BURGESS, David Erwyn is a Director of the company. ELLIOTT, David Andrew is a Director of the company. LANGER, Graham is a Director of the company. MORLAND, Robert John is a Director of the company. WALKER, James Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LORD, Gillian has been resigned. Director STOTT, Alexandra Jane has been resigned. Director WILSON, Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


tender construction company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS, David Erwyn
Appointed Date: 07 April 2005
Director
ALLATT, Mark Colin
Appointed Date: 07 April 2005
60 years old
Director
BUNKER, Graeme
Appointed Date: 10 January 2015
51 years old
Director
BURGESS, David Erwyn
Appointed Date: 05 January 2015
77 years old
Director
ELLIOTT, David Andrew
Appointed Date: 10 January 2015
74 years old
Director
LANGER, Graham
Appointed Date: 21 January 2017
64 years old
Director
MORLAND, Robert John
Appointed Date: 10 January 2015
70 years old
Director
WALKER, James Christopher
Appointed Date: 10 January 2015
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
LORD, Gillian
Resigned: 22 November 2016
Appointed Date: 10 January 2015
72 years old
Director
STOTT, Alexandra Jane
Resigned: 05 January 2015
Appointed Date: 06 June 2005
60 years old
Director
WILSON, Barry
Resigned: 29 August 2013
Appointed Date: 07 April 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

The A1 Steam Locomotive Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENDER CONSTRUCTION COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Appointment of Mr Graham Langer as a director on 21 January 2017
22 Nov 2016
Termination of appointment of Gillian Lord as a director on 22 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
...
... and 43 more events
14 Apr 2005
New secretary appointed
14 Apr 2005
New director appointed
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

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