TEES INSULATION (INTERNATIONAL) LIMITED

Hellopages » County Durham » Hartlepool » TS24 7LX

Company number 03264790
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 138 LYNN STREET, HARTLEPOOL, TS24 7LX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 500 . The most likely internet sites of TEES INSULATION (INTERNATIONAL) LIMITED are www.teesinsulationinternational.co.uk, and www.tees-insulation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Seaton Carew Rail Station is 1.6 miles; to Redcar Central Rail Station is 6.9 miles; to Middlesbrough Rail Station is 7.2 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tees Insulation International Limited is a Private Limited Company. The company registration number is 03264790. Tees Insulation International Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Tees Insulation International Limited is 138 Lynn Street Hartlepool Ts24 7lx. . MCCARTE, Anthony Thomas is a Secretary of the company. 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. MOORE, John Paul is a Director of the company. Secretary MCCARTE, Brian Paul has been resigned. Secretary MCCARTE, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCARTE, Brian Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCCARTE, Anthony Thomas
Appointed Date: 01 March 1998
Director
MCCARTE, Anthony Thomas
Appointed Date: 15 January 1998
70 years old
Director
MCCARTE, Brian Paul
Appointed Date: 17 August 2005
67 years old
Director
MCCARTE, Paul
Appointed Date: 01 November 2003
58 years old
Director
MOORE, John Paul
Appointed Date: 21 March 2011
56 years old

Resigned Directors

Secretary
MCCARTE, Brian Paul
Resigned: 01 March 1998
Appointed Date: 15 January 1998
Secretary
MCCARTE, Patrick
Resigned: 15 January 1998
Appointed Date: 17 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
MCCARTE, Brian Paul
Resigned: 31 October 2003
Appointed Date: 17 October 1996
67 years old

Persons With Significant Control

Mr Anthony Thomas Mccarte
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Paul Mccarte
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr John Paul Moore
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
Mr Brian Paul Mccarte
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Tees Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TEES INSULATION (INTERNATIONAL) LIMITED Events

06 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
...
... and 51 more events
26 Jan 1998
New secretary appointed
02 Nov 1997
Return made up to 17/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997
Registered office changed on 11/02/97 from: 22 ribblesdale place winchley square preston PR1 3NA
23 Oct 1996
Secretary resigned
17 Oct 1996
Incorporation

TEES INSULATION (INTERNATIONAL) LIMITED Charges

29 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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