NORTH TEES LIMITED
NEWCASTLE UPON TYNE IMPETUS RECLAMATION LIMITED

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

Company number 05378625
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NORTH TEES LIMITED are www.northtees.co.uk, and www.north-tees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. North Tees Limited is a Private Limited Company. The company registration number is 05378625. North Tees Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of North Tees Limited is The Cube Barrack Road Newcastle Upon Tyne Tyne and Wear Ne4 6db. . OSBORNE SECRETARIES LIMITED is a Secretary of the company. HUNTER, Ian George is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLINTOFT, Nigel Thomas has been resigned. Director SCOTT, David has been resigned. Director SHAWCROSS, David Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE SECRETARIES LIMITED
Appointed Date: 18 March 2011
Director
HUNTER, Ian George
Appointed Date: 01 March 2005
61 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 March 2011
Appointed Date: 01 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
FLINTOFT, Nigel Thomas
Resigned: 28 September 2016
Appointed Date: 01 March 2005
66 years old
Director
SCOTT, David
Resigned: 01 April 2010
Appointed Date: 01 March 2005
77 years old
Director
SHAWCROSS, David Robert
Resigned: 01 November 2007
Appointed Date: 01 March 2005
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

North Tees Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

NORTH TEES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Termination of appointment of Nigel Thomas Flintoft as a director on 28 September 2016
08 Sep 2016
Accounts for a small company made up to 30 June 2015
...
... and 55 more events
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

NORTH TEES LIMITED Charges

18 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
An escrow and security agreement
Delivered: 23 May 2005
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited and Imperial Chemical Industries PLC (Together the Chargees)
Description: Assigns all of its rights under or in respect of the…

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