TEDCO BUSINESS SUPPORT LIMITED
SUNDERLAND SANDCO 1264 LIMITED

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Company number 08568533
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address NORTH EAST BUSINESS AND INNOVATION CENTRE BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TEDCO BUSINESS SUPPORT LIMITED are www.tedcobusinesssupport.co.uk, and www.tedco-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tedco Business Support Limited is a Private Limited Company. The company registration number is 08568533. Tedco Business Support Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Tedco Business Support Limited is North East Business and Innovation Centre Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Sr5 2ta. . MCELDON, Paul John is a Secretary of the company. ANDERSON, John Norman is a Director of the company. GIBSON, Rory Ohara is a Director of the company. MCELDON, Paul John is a Director of the company. MOWBRAY, John Dennis is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FARQUHAR, Iain Edward Mark has been resigned. Director HEWITT, Colin Thompson has been resigned. Director SCOTT, George Douglas has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCELDON, Paul John
Appointed Date: 10 October 2013

Director
ANDERSON, John Norman
Appointed Date: 30 September 2013
80 years old

Director
GIBSON, Rory Ohara
Appointed Date: 10 July 2013
67 years old

Director
MCELDON, Paul John
Appointed Date: 30 September 2013
59 years old

Director
MOWBRAY, John Dennis
Appointed Date: 10 July 2013
68 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2013
Appointed Date: 13 June 2013

Director
FARQUHAR, Iain Edward Mark
Resigned: 30 September 2013
Appointed Date: 10 July 2013
89 years old

Director
HEWITT, Colin Thompson
Resigned: 24 June 2013
Appointed Date: 13 June 2013
68 years old

Director
SCOTT, George Douglas
Resigned: 30 September 2013
Appointed Date: 24 June 2013
68 years old

Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 24 June 2013
Appointed Date: 13 June 2013

TEDCO BUSINESS SUPPORT LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

22 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1

28 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 18 more events
25 Jun 2013
Appointment of Mr George Douglas Scott as a director
25 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
25 Jun 2013
Company name changed sandco 1264 LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution

20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted