SYNTHETIC TURF MANAGEMENT LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7AE

Company number 06866501
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address UNIT 23 TERRY DICKEN INDUSTRIAL ESTATE, STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300 . The most likely internet sites of SYNTHETIC TURF MANAGEMENT LIMITED are www.syntheticturfmanagement.co.uk, and www.synthetic-turf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Synthetic Turf Management Limited is a Private Limited Company. The company registration number is 06866501. Synthetic Turf Management Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Synthetic Turf Management Limited is Unit 23 Terry Dicken Industrial Estate Station Road Stokesley Middlesbrough Cleveland Ts9 7ae. . BELL, Jonathan is a Secretary of the company. BELL, Jonathan is a Director of the company. PEACOCK, David Maxwell is a Director of the company. Director DADD, Kevin Alan has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BELL, Jonathan
Appointed Date: 01 April 2009
Director
BELL, Jonathan
Appointed Date: 01 November 2010
54 years old
Director
PEACOCK, David Maxwell
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Director
DADD, Kevin Alan
Resigned: 01 August 2012
Appointed Date: 01 April 2009
59 years old

Persons With Significant Control

Mr Jonathan Bell
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maxwell Peacock
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTHETIC TURF MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 8 March 2017 with updates
27 Jul 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
19 Nov 2010
Appointment of Jonathan Bell as a director
11 Jun 2010
Annual return made up to 1 April 2010 with full list of shareholders
11 May 2010
Accounts for a dormant company made up to 31 March 2010
11 May 2010
Previous accounting period shortened from 30 April 2010 to 31 March 2010
01 Apr 2009
Incorporation

SYNTHETIC TURF MANAGEMENT LIMITED Charges

8 March 2013
Debenture deed
Delivered: 12 March 2013
Status: Satisfied on 8 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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