CLEVELAND TECHNOLOGIES LIMITED
REDCAR ENDEAVOUR 109 LIMITED

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Company number 06475284
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address C/O WEYFRINGE LIMITED, LONGBECK, ROAD, MARSKE, REDCAR, TS11 6HQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Graham Farrar as a director on 1 February 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mrs Barbara Walton on 3 August 2016. The most likely internet sites of CLEVELAND TECHNOLOGIES LIMITED are www.clevelandtechnologies.co.uk, and www.cleveland-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Saltburn Rail Station is 2.3 miles; to Redcar Central Rail Station is 2.4 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Technologies Limited is a Private Limited Company. The company registration number is 06475284. Cleveland Technologies Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Cleveland Technologies Limited is C O Weyfringe Limited Longbeck Road Marske Redcar Ts11 6hq. . GLEGHORN, Karen is a Secretary of the company. AYDON, Claire is a Director of the company. CHILES, Andrew Michael is a Director of the company. GLEGHORN, Andrew Harry is a Director of the company. WALTON, Barbra is a Director of the company. Director COOK, Geoffrey William has been resigned. Director FARRAR, Graham has been resigned. Director HARDING, Keith has been resigned. Director NOSSITER, Geoffrey George has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GLEGHORN, Karen
Appointed Date: 16 January 2008

Director
AYDON, Claire
Appointed Date: 03 August 2016
48 years old

Director
CHILES, Andrew Michael
Appointed Date: 01 February 2009
60 years old

Director
GLEGHORN, Andrew Harry
Appointed Date: 16 January 2008
65 years old

Director
WALTON, Barbra
Appointed Date: 03 August 2016
75 years old

Resigned Directors

Director
COOK, Geoffrey William
Resigned: 31 January 2016
Appointed Date: 16 January 2008
73 years old

Director
FARRAR, Graham
Resigned: 01 February 2017
Appointed Date: 31 March 2015
68 years old

Director
HARDING, Keith
Resigned: 19 July 2012
Appointed Date: 16 January 2008
79 years old

Director
NOSSITER, Geoffrey George
Resigned: 31 March 2015
Appointed Date: 16 January 2008
75 years old

Persons With Significant Control

Mr Andrew Harry Gleghorn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLEVELAND TECHNOLOGIES LIMITED Events

13 Feb 2017
Termination of appointment of Graham Farrar as a director on 1 February 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Director's details changed for Mrs Barbara Walton on 3 August 2016
03 Aug 2016
Appointment of Mrs Barbara Walton as a director on 3 August 2016
03 Aug 2016
Appointment of Mrs Claire Aydon as a director on 3 August 2016
...
... and 41 more events
18 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

13 Feb 2008
Company name changed endeavour 109 LIMITED\certificate issued on 13/02/08
16 Jan 2008
Incorporation