TOLENT LIVING LIMITED
GATESHEAD GENTOO TOLENT LIMITED

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Company number 09505052
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address RAVENSWORTH HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Andrew Ian Mcleod as a director on 6 March 2017. The most likely internet sites of TOLENT LIVING LIMITED are www.tolentliving.co.uk, and www.tolent-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Living Limited is a Private Limited Company. The company registration number is 09505052. Tolent Living Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Tolent Living Limited is Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear Ne11 0hf. . CLARK, Andrew David is a Secretary of the company. CLARK, Andrew David is a Director of the company. MCLEOD, Andrew Ian is a Director of the company. PHILLIPSON, Trevor is a Director of the company. WEBSTER, Paul William is a Director of the company. WOOD, John Gibbon is a Director of the company. Secretary WALKER, Simon has been resigned. Director LANAGHAN, Stephen John has been resigned. Director SELF, Ian has been resigned. Director WALKER, Simon has been resigned. Director WALLS, Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLARK, Andrew David
Appointed Date: 27 March 2015
Director
CLARK, Andrew David
Appointed Date: 04 January 2016
60 years old
Director
MCLEOD, Andrew Ian
Appointed Date: 06 March 2017
61 years old
Director
PHILLIPSON, Trevor
Appointed Date: 27 March 2015
74 years old
Director
WEBSTER, Paul William
Appointed Date: 04 January 2016
63 years old
Director
WOOD, John Gibbon
Appointed Date: 27 March 2015
81 years old

Resigned Directors

Secretary
WALKER, Simon
Resigned: 27 March 2015
Appointed Date: 23 March 2015
Director
LANAGHAN, Stephen John
Resigned: 04 January 2016
Appointed Date: 15 October 2015
64 years old
Director
SELF, Ian
Resigned: 04 January 2016
Appointed Date: 27 March 2015
80 years old
Director
WALKER, Simon
Resigned: 27 March 2015
Appointed Date: 23 March 2015
58 years old
Director
WALLS, Peter
Resigned: 15 October 2015
Appointed Date: 27 March 2015
72 years old

Persons With Significant Control

Tolent Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLENT LIVING LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Mar 2017
Appointment of Mr Andrew Ian Mcleod as a director on 6 March 2017
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
12 May 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
22 Apr 2015
Appointment of Andrew David Clark as a secretary on 27 March 2015
20 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015
Appointment of Mr Trevor Phillipson as a director on 27 March 2015
17 Apr 2015
Appointment of John Gibbon Wood as a director on 27 March 2015
23 Mar 2015
Incorporation

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