NORTH TEES REMEDIATION LIMITED
NEWCASTLE UPON TYNE IMPETUS REMEDIATION LIMITED

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Company number 05241927
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of NORTH TEES REMEDIATION LIMITED are www.northteesremediation.co.uk, and www.north-tees-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. North Tees Remediation Limited is a Private Limited Company. The company registration number is 05241927. North Tees Remediation Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of North Tees Remediation Limited is The Cube Barrack Road Newcastle Upon Tyne Tyne Wear Ne4 6db. . SIMMS, Karen 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. Director SHAWCROSS, David Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SIMMS, Karen
Appointed Date: 18 March 2008
Director
HUNTER, Ian George
Appointed Date: 10 November 2004
61 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 March 2008
Appointed Date: 10 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
FLINTOFT, Nigel Thomas
Resigned: 28 September 2016
Appointed Date: 10 November 2004
66 years old
Director
SCOTT, David
Resigned: 20 September 2010
Appointed Date: 10 November 2004
77 years old
Director
SHAWCROSS, David Robert
Resigned: 23 January 2016
Appointed Date: 20 July 2011
59 years old
Director
SHAWCROSS, David Robert
Resigned: 01 November 2007
Appointed Date: 10 November 2004
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

North Tees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH TEES REMEDIATION LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Memorandum and Articles of Association
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Oct 2016
Termination of appointment of Nigel Thomas Flintoft as a director on 28 September 2016
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 57 more events
15 Dec 2004
Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2004
New secretary appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
27 Sep 2004
Incorporation

NORTH TEES REMEDIATION 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…
4 May 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 27 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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