TEESSIDE HANDLING AND DISTRIBUTION LTD
LONDON LAWGRA (NO.569) LIMITED

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Company number 03803244
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Steven Francis J Stockmans on 21 July 2016. The most likely internet sites of TEESSIDE HANDLING AND DISTRIBUTION LTD are www.teessidehandlinganddistribution.co.uk, and www.teesside-handling-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Teesside Handling and Distribution Ltd is a Private Limited Company. The company registration number is 03803244. Teesside Handling and Distribution Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Teesside Handling and Distribution Ltd is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . HUTS, Ferdinand Ernest is a Director of the company. STOCKMANS, Steven Francis J is a Director of the company. VALKENIERS, Peter Karl Julian is a Director of the company. VAN DEN HEUVEL, Catherine Joanna is a Director of the company. Secretary CAMPBELL, Gordon has been resigned. Secretary DE LILLE, Valentijn has been resigned. Secretary LOWES, Andrew has been resigned. Secretary THEUNIS, Steven has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gordon has been resigned. Director DE LILLE, Valentijn has been resigned. Director THEUNIS, Steven has been resigned. Director VAN PETEGEM, Linda Maria has been resigned. Director VERWIMP, Dirk has been resigned. Director VINGERHOETS, Frank has been resigned. Director WOUTERS, Frank has been resigned. Director WOUTERS, Patrick Leopold Jeanne has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HUTS, Ferdinand Ernest
Appointed Date: 01 January 2014
75 years old
Director
STOCKMANS, Steven Francis J
Appointed Date: 01 May 2016
50 years old
Director
VALKENIERS, Peter Karl Julian
Appointed Date: 23 December 2003
67 years old
Director
VAN DEN HEUVEL, Catherine Joanna
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Secretary
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 01 January 2002
Secretary
DE LILLE, Valentijn
Resigned: 31 August 2011
Appointed Date: 10 May 2007
Secretary
LOWES, Andrew
Resigned: 31 December 2001
Appointed Date: 14 April 2000
Secretary
THEUNIS, Steven
Resigned: 14 April 2000
Appointed Date: 07 September 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 08 July 1999
Director
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 23 December 2003
54 years old
Director
DE LILLE, Valentijn
Resigned: 31 August 2011
Appointed Date: 10 May 2007
45 years old
Director
THEUNIS, Steven
Resigned: 14 April 2000
Appointed Date: 07 September 1999
55 years old
Director
VAN PETEGEM, Linda Maria
Resigned: 21 February 2017
Appointed Date: 01 January 2014
75 years old
Director
VERWIMP, Dirk
Resigned: 23 December 2003
Appointed Date: 07 September 1999
61 years old
Director
VINGERHOETS, Frank
Resigned: 23 December 2003
Appointed Date: 14 April 2000
59 years old
Director
WOUTERS, Frank
Resigned: 23 December 2003
Appointed Date: 07 September 1999
54 years old
Director
WOUTERS, Patrick Leopold Jeanne
Resigned: 01 May 2016
Appointed Date: 23 December 2003
66 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 07 September 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Ferdinand Ernest Huts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TEESSIDE HANDLING AND DISTRIBUTION LTD Events

16 Mar 2017
Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jul 2016
Director's details changed for Steven Francis J Stockmans on 21 July 2016
07 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Appointment of Steven Francis J Stockmans as a director on 1 May 2016
...
... and 84 more events
16 Sep 1999
Registered office changed on 16/09/99 from: 190 strand, london, WC2R 1JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Registered office changed on 16/09/99 from: 190 strand london WC2R 1JN
25 Aug 1999
Memorandum and Articles of Association
10 Aug 1999
Company name changed lawgra (no.569) LIMITED\certificate issued on 11/08/99
08 Jul 1999
Incorporation

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