SRT TESPERANZA LIMITED
PRUDHOE

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Company number 04543925
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 9 LASSELLS RIGG, PRUDHOE, NORTHUMBERLAND, NE42 5QT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500 . The most likely internet sites of SRT TESPERANZA LIMITED are www.srttesperanza.co.uk, and www.srt-tesperanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srt Tesperanza Limited is a Private Limited Company. The company registration number is 04543925. Srt Tesperanza Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Srt Tesperanza Limited is 9 Lassells Rigg Prudhoe Northumberland Ne42 5qt. . HOPE, Trevor Thomas is a Secretary of the company. HOPE, Lynn is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HOPE, Richard Thomas has been resigned. Director HOPE, Trevor Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOPE, Trevor Thomas
Appointed Date: 24 September 2002

Director
HOPE, Lynn
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
HOPE, Richard Thomas
Resigned: 01 October 2015
Appointed Date: 24 September 2002
41 years old

Director
HOPE, Trevor Thomas
Resigned: 01 September 2004
Appointed Date: 24 September 2002
66 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Trevor Thomas Hope
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SRT TESPERANZA LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500

05 Oct 2015
Termination of appointment of Richard Thomas Hope as a director on 1 October 2015
05 Oct 2015
Appointment of Mrs Lynn Hope as a director on 1 October 2015
...
... and 34 more events
16 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Sep 2002
Incorporation

SRT TESPERANZA LIMITED Charges

31 January 2005
Deposit agreement to secure own liabilities
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…