NORTH TEES HOLDINGS LIMITED
NEWCASTLE UPON TYNE IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED ENDEAVOUR 118 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB

Company number 07295288
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of the annual return made up to 24 June 2015; Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 24 June 2016. The most likely internet sites of NORTH TEES HOLDINGS LIMITED are www.northteesholdings.co.uk, and www.north-tees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. North Tees Holdings Limited is a Private Limited Company. The company registration number is 07295288. North Tees Holdings Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of North Tees Holdings Limited is The Cube Barrack Road Newcastle Upon Tyne Ne4 6db. . HUNTER, Ian George is a Director of the company. Director FLINTOFT, Nigel Thomas has been resigned. Director SHAWCROSS, David Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUNTER, Ian George
Appointed Date: 24 June 2010
61 years old

Resigned Directors

Director
FLINTOFT, Nigel Thomas
Resigned: 28 September 2016
Appointed Date: 17 March 2011
66 years old
Director
SHAWCROSS, David Robert
Resigned: 23 January 2016
Appointed Date: 17 March 2011
59 years old

NORTH TEES HOLDINGS LIMITED Events

20 Feb 2017
Second filing of the annual return made up to 24 June 2015
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Second filing of the annual return made up to 24 June 2016
07 Dec 2016
Group of companies' accounts made up to 30 June 2015
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 36 more events
11 Apr 2011
Statement of capital following an allotment of shares on 17 March 2011
  • GBP 51
11 Apr 2011
Appointment of Mr David Robert Shawcross as a director
11 Apr 2011
Appointment of Nigel Thomas Flintoft as a director
19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Jun 2010
Incorporation

NORTH TEES HOLDINGS LIMITED Charges

18 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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