TEESSIDE OFFSHORE PETROLEUM SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 7PQ

Company number 04330806
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 25 BENTON ROAD, TOLLESBY, MIDDLESBROUGH, CLEVELAND, TS5 7PQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Philip Edward Prout as a director on 10 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TEESSIDE OFFSHORE PETROLEUM SERVICES LIMITED are www.teessideoffshorepetroleumservices.co.uk, and www.teesside-offshore-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Teesside Offshore Petroleum Services Limited is a Private Limited Company. The company registration number is 04330806. Teesside Offshore Petroleum Services Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Teesside Offshore Petroleum Services Limited is 25 Benton Road Tollesby Middlesbrough Cleveland Ts5 7pq. . HAMILTON, David is a Secretary of the company. HAMILTON, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PROUT, Philip Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HAMILTON, David
Appointed Date: 30 November 2001
Director
HAMILTON, David
Appointed Date: 02 December 2001
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001
Director
PROUT, Philip Edward
Resigned: 10 December 2016
Appointed Date: 30 November 2001
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr David Hamilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Prout
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEESSIDE OFFSHORE PETROLEUM SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Termination of appointment of Philip Edward Prout as a director on 10 December 2016
28 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
20 Dec 2001
Registered office changed on 20/12/01 from: 58 burnsville road grange town middlesborough TS6 7DL
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Nov 2001
Incorporation

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