TOLENT CORPORATION LIMITED
VALLEY GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0HF
Company number 03031024
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, FIFTH AVENUE BUSINESS PARK TEAM, VALLEY GATESHEAD, TYNE & WEAR, NE11 0HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Statement by Directors. The most likely internet sites of TOLENT CORPORATION LIMITED are www.tolentcorporation.co.uk, and www.tolent-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolent Corporation Limited is a Private Limited Company. The company registration number is 03031024. Tolent Corporation Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Tolent Corporation Limited is Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0hf. . CLARK, Andrew David is a Secretary of the company. CLARK, Andrew David is a Director of the company. WOOD, John Gibbon is a Director of the company. Secretary FILDES, David Lloyd has been resigned. Nominee Secretary HACKETT, Elaine has been resigned. Secretary HAIGH, Claire Louise has been resigned. Nominee Director HACKETT, Elaine has been resigned. Nominee Director MCHUGH, Peter James has been resigned. Director SWIRE, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Andrew David
Appointed Date: 29 December 2000
Director
CLARK, Andrew David
Appointed Date: 16 January 2007
60 years old
Director
WOOD, John Gibbon
Appointed Date: 15 September 1995
81 years old

Resigned Directors

Secretary
FILDES, David Lloyd
Resigned: 28 May 1997
Appointed Date: 03 May 1995
Nominee Secretary
HACKETT, Elaine
Resigned: 03 May 1995
Appointed Date: 09 March 1995
Secretary
HAIGH, Claire Louise
Resigned: 29 December 2000
Appointed Date: 28 May 1997
Nominee Director
HACKETT, Elaine
Resigned: 03 May 1995
Appointed Date: 09 March 1995
63 years old
Nominee Director
MCHUGH, Peter James
Resigned: 03 May 1995
Appointed Date: 09 March 1995
67 years old
Director
SWIRE, Ian
Resigned: 16 January 2007
Appointed Date: 03 May 1995
62 years old

Persons With Significant Control

Tolent Plc
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

TOLENT CORPORATION LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Statement by Directors
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 1
30 Nov 2016
Solvency Statement dated 24/11/16
...
... and 77 more events
24 May 1995
Registered office changed on 24/05/95 from: ground floor 10 newhall street birmingham. B3 3LX.
24 May 1995
Accounting reference date notified as 31/12
24 May 1995
Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100
24 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1995
Incorporation

TOLENT CORPORATION LIMITED Charges

28 February 1997
Mortgage debenture
Delivered: 13 March 1997
Status: Satisfied on 26 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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