NORPATH TLC LIMITED
SUNDERLAND NORPATH SCIENTIFIC SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 7TR

Company number 06707564
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address CEDARSHADE, ASHBROOKE RANGE, SUNDERLAND, TYNE AND WER, SR2 7TR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORPATH TLC LIMITED are www.norpathtlc.co.uk, and www.norpath-tlc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Norpath Tlc Limited is a Private Limited Company. The company registration number is 06707564. Norpath Tlc Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Norpath Tlc Limited is Cedarshade Ashbrooke Range Sunderland Tyne and Wer Sr2 7tr. . WOOD, Christine is a Secretary of the company. BARTLETT, Mark James is a Director of the company. WOOD, Christine is a Director of the company. WOOD, Michael is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WOOD, Christine
Appointed Date: 25 September 2008
Director
BARTLETT, Mark James
Appointed Date: 01 February 2015
64 years old
Director
WOOD, Christine
Appointed Date: 01 December 2015
63 years old
Director
WOOD, Michael
Appointed Date: 25 September 2008
77 years old

Persons With Significant Control

Mr Mark James Bartlett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Wood
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NORPATH TLC LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 21 more events
11 Jun 2010
Total exemption small company accounts made up to 30 September 2009
28 Sep 2009
Return made up to 25/09/09; full list of members
14 Oct 2008
Director's change of particulars / michael wood / 09/10/2008
14 Oct 2008
Secretary's change of particulars / christine wood / 09/10/2008
25 Sep 2008
Incorporation

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