TEES FIRE SYSTEMS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RS

Company number 04390987
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 7 DRAKE COURT, MIDDLESBROUGH, CLEVELAND, TS2 1RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of TEES FIRE SYSTEMS LIMITED are www.teesfiresystems.co.uk, and www.tees-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tees Fire Systems Limited is a Private Limited Company. The company registration number is 04390987. Tees Fire Systems Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Tees Fire Systems Limited is 7 Drake Court Middlesbrough Cleveland Ts2 1rs. . HYNES, Mary Bernadette is a Secretary of the company. HYNES, John Patrick Kevin is a Director of the company. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HYNES, Mary Bernadette
Appointed Date: 14 March 2002

Director
HYNES, John Patrick Kevin
Appointed Date: 14 March 2002
69 years old

Resigned Directors

Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 14 March 2002
Appointed Date: 11 March 2002

Nominee Director
MWL DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr John Patrick Kevin Hynes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEES FIRE SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Registered office address changed from Linthorpe House Stonehouse Street Middlesbrough TS5 6HR to 7 Drake Court Middlesbrough Cleveland TS2 1RS on 11 August 2015
...
... and 31 more events
18 Feb 2003
First Gazette notice for compulsory strike-off
29 Mar 2002
Registered office changed on 29/03/02 from: 27 the maltings leamington spa warwickshire CV32 5FF
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

TEES FIRE SYSTEMS LIMITED Charges

4 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…