TEES GROUP LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 07035382
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEES GROUP LIMITED are www.teesgroup.co.uk, and www.tees-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tees Group Limited is a Private Limited Company. The company registration number is 07035382. Tees Group Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Tees Group Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . MCCARTE, Anthony Thomas is a Director of the company. MCCARTE, Brian Paul is a Director of the company. MCCARTE, Paul is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. Director MCCARTE, Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCARTE, Anthony Thomas
Appointed Date: 30 September 2009
70 years old
Director
MCCARTE, Brian Paul
Appointed Date: 30 September 2009
67 years old
Director
MCCARTE, Paul
Appointed Date: 30 September 2009
58 years old

Resigned Directors

Director
FLANNAGAN, Terence Michael
Resigned: 13 October 2009
Appointed Date: 30 September 2009
75 years old
Director
MCCARTE, Patrick
Resigned: 25 November 2010
Appointed Date: 30 September 2009
66 years old

Persons With Significant Control

Mr Anthony Thomas Mccarte
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mccarte
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Paul Mccarte
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEES GROUP LIMITED Events

09 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 439
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
19 Oct 2009
Appointment of Brian Paul Mccarte as a director
19 Oct 2009
Appointment of Anthony Thomas Mccarte as a director
19 Oct 2009
Appointment of Patrick Mccarte as a director
19 Oct 2009
Appointment of Paul Mccarte as a director
30 Sep 2009
Incorporation

TEES GROUP LIMITED Charges

9 September 2010
Legal mortgage
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 138 lynn street hartlepool t/nos. DU16012…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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