T1.9 LIMITED
TEESSIDE

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 04981202
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of T1.9 LIMITED are www.t19.co.uk, and www.t1-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T1 9 Limited is a Private Limited Company. The company registration number is 04981202. T1 9 Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of T1 9 Limited is Tobias House St Mark S Court Teesdale Business Park Teesside Ts17 6qw. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. LOWE, Daniel Ellenson is a Director of the company. Secretary WAKE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCENALLAY, Sally has been resigned. Director WHITE, Julian has been resigned. Director ZAMBARLOUKOS, Haris has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 02 December 2003
Director
LOWE, Daniel Ellenson
Appointed Date: 01 December 2003
48 years old

Resigned Directors

Secretary
WAKE, Simon
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
MCENALLAY, Sally
Resigned: 04 May 2010
Appointed Date: 01 December 2003
62 years old
Director
WHITE, Julian
Resigned: 18 March 2013
Appointed Date: 01 December 2003
59 years old
Director
ZAMBARLOUKOS, Haris
Resigned: 04 May 2010
Appointed Date: 01 December 2003
55 years old

Persons With Significant Control

Mr Daniel Ellenson Lowe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

T1.9 LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
...
... and 39 more events
09 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
New secretary appointed
16 Jan 2004
Secretary resigned
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

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