TEW HOLDINGS 2008 LIMITED
NEWCASTLE UPON TYNE

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Company number 06752365
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr David Russo as a director on 28 January 2016. The most likely internet sites of TEW HOLDINGS 2008 LIMITED are www.tewholdings2008.co.uk, and www.tew-holdings-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tew Holdings 2008 Limited is a Private Limited Company. The company registration number is 06752365. Tew Holdings 2008 Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Tew Holdings 2008 Limited is Mincoffs Solicitors Llp 5 Osborne Terrace Newcastle Upon Tyne England Ne2 1sq. . JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BARNES, Simon John has been resigned. Director BARNES, Simon John has been resigned. Director CHESTER, Philip Richard has been resigned. Director CROSBY, Robert Ian has been resigned. Director HADFIELD, Timothy Jon has been resigned. Director PARADISE, Martyn Gregory Alan, Dr has been resigned. Director SPENCER, Michael James has been resigned. Director SPENCER, Richard James has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
JONES, Peter David Vaughan
Appointed Date: 13 January 2015
59 years old

Director
KASEL, John Francis
Appointed Date: 28 January 2016
60 years old

Director
ROBERTS, Suzanne
Appointed Date: 13 January 2015
51 years old

Director
RUSSO, David J, Director
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Secretary
BARNES, Simon John
Resigned: 28 January 2016
Appointed Date: 18 November 2008

Director
BARNES, Simon John
Resigned: 28 January 2016
Appointed Date: 02 August 2011
67 years old

Director
CHESTER, Philip Richard
Resigned: 13 January 2015
Appointed Date: 02 August 2011
65 years old

Director
CROSBY, Robert Ian
Resigned: 28 January 2016
Appointed Date: 02 August 2011
72 years old

Director
HADFIELD, Timothy Jon
Resigned: 28 January 2016
Appointed Date: 02 August 2011
58 years old

Director
PARADISE, Martyn Gregory Alan, Dr
Resigned: 28 January 2016
Appointed Date: 02 August 2011
73 years old

Director
SPENCER, Michael James
Resigned: 13 January 2015
Appointed Date: 18 November 2008
56 years old

Director
SPENCER, Richard James
Resigned: 21 December 2012
Appointed Date: 18 November 2008
71 years old

Persons With Significant Control

Tew Holdings (2012) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEW HOLDINGS 2008 LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Mr David Russo as a director on 28 January 2016
28 Jan 2016
Appointment of Mr John Francis Kasel as a director on 28 January 2016
28 Jan 2016
Termination of appointment of Martyn Gregory Alan Paradise as a director on 28 January 2016
...
... and 41 more events
08 Apr 2009
Resolutions
  • RES13 ‐ Art 2.2 nt apply to allotment 30/03/2009

22 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Dec 2008
Nc inc already adjusted 11/12/08
16 Dec 2008
Accounting reference date extended from 30/11/2009 to 30/04/2010
18 Nov 2008
Incorporation

TEW HOLDINGS 2008 LIMITED Charges

23 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…