TEES VALLEY COMPONENTS LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2PU

Company number 05624064
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address UNIT 1 PORTRACK GRANGE ROAD, PORTRACK LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 2PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEES VALLEY COMPONENTS LIMITED are www.teesvalleycomponents.co.uk, and www.tees-valley-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Middlesbrough Rail Station is 1.9 miles; to Yarm Rail Station is 6.1 miles; to Seaton Carew Rail Station is 6.8 miles; to Hartlepool Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tees Valley Components Limited is a Private Limited Company. The company registration number is 05624064. Tees Valley Components Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Tees Valley Components Limited is Unit 1 Portrack Grange Road Portrack Lane Stockton On Tees Cleveland Ts18 2pu. . MCCULLOCH, James Robert is a Secretary of the company. JAMES, Mark is a Director of the company. MCCULLOCH, James Robert is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, James Robert
Appointed Date: 15 November 2005
Director
JAMES, Mark
Appointed Date: 15 November 2005
51 years old
Director
MCCULLOCH, James Robert
Appointed Date: 15 November 2005
48 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
RM NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mjm Developments (Portrack Grange) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEES VALLEY COMPONENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
24 Nov 2005
New director appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
21 Nov 2005
Registered office changed on 21/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
15 Nov 2005
Incorporation

TEES VALLEY COMPONENTS LIMITED Charges

14 October 2008
Debenture deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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