Stockton On Tees
Cleveland
TS18 3NJ
Director Name | Keith Hissitt |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 1999(1 year, 12 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Group Quality Manager |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Dr Peter Leslie Cornes |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2002(4 years, 7 months after company formation) |
Appointment Duration | 22 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Clifford Harry Shepherd |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2009(11 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Mr Richard Drinkwater |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2012(14 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Petrochemicals Manager |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Mr David James Morris |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2019(22 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7.3.1 Cameron House White Cross Estate Lancaster Lancashire LA1 4XQ |
Director Name | Mr Terry Blanchard |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Secretary Name | Mrs Karen Joyce North |
---|---|
Status | Current |
Appointed | 17 November 2021(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Mr John Woods |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 September 2023(25 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Environmental Specialist |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Mr Bob Borthwick |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2023(25 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Dr Ambroise Baker |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British,Swiss |
Status | Current |
Appointed | 05 March 2024(26 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Lord Dormand Of Eastington |
---|---|
Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 September 1999) |
Role | Member Of House Of Lords |
Correspondence Address | Durham Cottage Main Street, Clipsham Oakham Leicestershire LE15 7SH |
Director Name | Cllr Michael Carr |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 July 2002) |
Role | Teacher |
Correspondence Address | 27 Cedarwood Glade Stainton Middlesbrough TS8 9DJ |
Director Name | Bryan Hanson |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 May 1999) |
Role | Leader Of Hartlepool Council |
Correspondence Address | 4 Grantham Avenue Hartlepool Cleveland TS26 9QT |
Secretary Name | Stephen Charles Boyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | St Margarets Eglinton Terrace Skelmorlie Ayrshire PA17 5ER Scotland |
Director Name | Mr Joseph Wilson Campbell |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 year after company formation) |
Appointment Duration | 17 years, 8 months (resigned 15 June 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broad Close Stainton Middlesbrough Cleveland TS8 9BW |
Director Name | Dr Peter Richard Evans |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 year after company formation) |
Appointment Duration | 3 years (resigned 28 September 2001) |
Role | Professor Of Zoology |
Correspondence Address | 18 Baliol Square Durham County Durham DH1 3QH |
Director Name | Mr Robert Gibson |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 August 2010) |
Role | Politian |
Country of Residence | United Kingdom |
Correspondence Address | 30 Appleton Road Stockton On Tees Cleveland TS19 0HY |
Director Name | Philip Richard Milnes Harbottle |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 September 2001) |
Role | Fca |
Correspondence Address | Caponscleugh House Allerwash Hexham Northumberland NE47 5AB |
Secretary Name | Clifford Harry Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Creak Hill 1 Easton Lane, Ainthorpe Whitby North Yorkshire YO21 2LF |
Director Name | Mr William John Coward |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Coniscliffe Road Hartlepool Cleveland TS26 0BS |
Director Name | Mr Andrew Bunten |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 December 2009) |
Role | Regional Manager Rspb |
Country of Residence | England |
Correspondence Address | 3 Leazes Terrace Hexham Northumberland NE46 3DL |
Director Name | Dr Robert Baxter |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 June 2004) |
Role | University Senior Lecturer |
Correspondence Address | 1 Priestburn Close Esh Winning Durham DH7 9NF |
Director Name | Mr Christopher David Budd |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(5 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 December 2003) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Montrose Close Marton In Cleveland Middlesbrough Cleveland TS7 8LA |
Director Name | Cllr Eric Empson |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(6 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 28 June 2005) |
Role | Retired |
Correspondence Address | 28 Woodside Ormesby Middlesbrough Cleveland TS7 9AL |
Director Name | Mr Andrew Richard Boylett |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 October 2004(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 April 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kentisbury The Spital Yarm Cleveland TS15 9EU |
Director Name | Wayne Alexander |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2008(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2013) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Burntoft Wynyard Billingham Teeside TS22 5SX |
Secretary Name | Mr John Arthur Mann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 99 Thames Avenue Guisborough Cleveland TS14 8AQ |
Director Name | Dr Keith Clarkson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 September 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Director Name | Cllr John Patrick Hannon |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(15 years, 12 months after company formation) |
Appointment Duration | 9 months (resigned 10 June 2014) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 17 Mapleton Crescent Redcar Cleveland TS10 4SE |
Director Name | Mrs Tracy Harvey |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2015(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 September 2018) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | PO Box 500 Civic Centre Corporation Road Middlesbrough Cleveland TS1 9FT |
Secretary Name | Dr Robert Woods |
---|---|
Status | Resigned |
Appointed | 01 November 2015(18 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 17 November 2021) |
Role | Company Director |
Correspondence Address | The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH |
Director Name | Mr David Braithwaite |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2023(25 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 05 March 2024) |
Role | Farm - Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Registered Address | 19 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £234,796 |
Net Worth | £235,388 |
Cash | £255,525 |
Current Liabilities | £23,040 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months ago) |
---|---|
Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
27 September 2023 | Appointment of Mr John Woods as a director on 5 September 2023 (2 pages) |
---|---|
18 September 2023 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
11 September 2023 | Appointment of Mr David Braithwaite as a director on 6 September 2023 (2 pages) |
8 September 2023 | Appointment of Mr Bob Borthwick as a director on 6 September 2023 (2 pages) |
31 August 2023 | Termination of appointment of John Arthur Mann as a director on 31 August 2023 (1 page) |
3 March 2023 | Memorandum and Articles of Association (21 pages) |
27 February 2023 | Resolutions
|
27 February 2023 | Statement of company's objects (2 pages) |
25 November 2022 | Confirmation statement made on 25 November 2022 with updates (3 pages) |
26 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
26 September 2022 | Termination of appointment of Katie Elizabeth Trueman as a director on 6 September 2022 (1 page) |
13 July 2022 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
17 November 2021 | Appointment of Mrs Karen Joyce North as a secretary on 17 November 2021 (2 pages) |
17 November 2021 | Termination of appointment of Robert Woods as a secretary on 17 November 2021 (1 page) |
16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
5 August 2021 | Memorandum and Articles of Association (7 pages) |
5 August 2021 | Resolutions
|
13 October 2020 | Termination of appointment of Shaun Moody as a director on 13 October 2020 (1 page) |
14 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
10 September 2020 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
16 December 2019 | Director's details changed for Mr David James Morris on 16 December 2019 (2 pages) |
9 December 2019 | Appointment of Mr Terry Blanchard as a director on 9 December 2019 (2 pages) |
7 October 2019 | Termination of appointment of Paul David Lealman as a director on 4 October 2019 (1 page) |
16 September 2019 | Termination of appointment of Peter Robin Horner as a director on 16 September 2019 (1 page) |
16 September 2019 | Appointment of Mr David James Morris as a director on 16 September 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
25 July 2019 | Director's details changed for Shaun Moody on 25 July 2019 (2 pages) |
3 July 2019 | Appointment of Shaun Moody as a director on 2 July 2019 (2 pages) |
17 May 2019 | Termination of appointment of Ian Chalmers Jeffrey as a director on 17 May 2019 (1 page) |
5 December 2018 | Appointment of Miss Katie Elizabeth Trueman as a director on 5 December 2018 (2 pages) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
5 September 2018 | Termination of appointment of Stephen Thomas as a director on 4 September 2018 (1 page) |
5 September 2018 | Termination of appointment of Tracy Harvey as a director on 4 September 2018 (1 page) |
18 April 2018 | Director's details changed for Clifford Harry Shepherd on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Paul David Lealman on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Mr David Kitchen Kitchen on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Dr Peter Leslie Cornes on 18 April 2018 (2 pages) |
18 April 2018 | Director's details changed for Keith Hissitt on 18 April 2018 (2 pages) |
26 March 2018 | Termination of appointment of Helen Amanda Sykes as a director on 26 March 2018 (1 page) |
9 November 2017 | Appointment of Mr Ian Chalmers Jeffrey as a director on 8 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Ian Chalmers Jeffrey as a director on 8 November 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
13 June 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
13 June 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
7 June 2017 | Termination of appointment of Carl Quartermain as a director on 6 June 2017 (1 page) |
7 June 2017 | Termination of appointment of Carl Quartermain as a director on 6 June 2017 (1 page) |
11 April 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
11 April 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
13 December 2016 | Appointment of Mrs Helen Amanda Sykes as a director on 6 December 2016 (2 pages) |
13 December 2016 | Appointment of Mrs Helen Amanda Sykes as a director on 6 December 2016 (2 pages) |
18 October 2016 | Appointment of Mr Peter Robin Horner as a director on 17 October 2016 (2 pages) |
18 October 2016 | Appointment of Mr Peter Robin Horner as a director on 17 October 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
7 September 2016 | Termination of appointment of William Thomas Kenmir as a director on 6 September 2016 (1 page) |
7 September 2016 | Termination of appointment of William Thomas Kenmir as a director on 6 September 2016 (1 page) |
15 June 2016 | Termination of appointment of Joseph Wilson Campbell as a director on 15 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Joseph Wilson Campbell as a director on 15 June 2016 (1 page) |
8 June 2016 | Register(s) moved to registered inspection location The Inovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH (1 page) |
8 June 2016 | Register(s) moved to registered inspection location The Inovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH (1 page) |
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
11 December 2015 | Appointment of Mr John Arthur Mann as a director on 8 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr John Arthur Mann as a director on 8 December 2015 (2 pages) |
8 December 2015 | Appointment of Dr Robert Woods as a secretary on 1 November 2015 (2 pages) |
8 December 2015 | Appointment of Dr Robert Woods as a secretary on 1 November 2015 (2 pages) |
7 December 2015 | Termination of appointment of John Arthur Mann as a secretary on 31 October 2015 (1 page) |
7 December 2015 | Termination of appointment of John Arthur Mann as a secretary on 31 October 2015 (1 page) |
28 October 2015 | Appointment of Mr Richard Drinkwater as a director on 8 September 2012 (2 pages) |
28 October 2015 | Appointment of Mr Richard Drinkwater as a director on 8 September 2012 (2 pages) |
29 September 2015 | Register inspection address has been changed to The Inovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH (1 page) |
29 September 2015 | Annual return made up to 18 September 2015 no member list (12 pages) |
29 September 2015 | Annual return made up to 18 September 2015 no member list (12 pages) |
29 September 2015 | Register inspection address has been changed to The Inovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH (1 page) |
15 September 2015 | Appointment of Councillor Carl Quartermain as a director on 8 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of David Rose as a director on 8 September 2015 (1 page) |
15 September 2015 | Appointment of Councillor Tracy Harvey as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Councillor Carl Quartermain as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Councillor Tracy Harvey as a director on 8 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of David Rose as a director on 8 September 2015 (1 page) |
24 April 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
24 April 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
4 November 2014 | Annual return made up to 18 September 2014 no member list (10 pages) |
4 November 2014 | Annual return made up to 18 September 2014 no member list (10 pages) |
4 November 2014 | Appointment of Mr Stephen Thomas as a director on 9 September 2014 (2 pages) |
4 November 2014 | Appointment of Mr Stephen Thomas as a director on 9 September 2014 (2 pages) |
4 November 2014 | Termination of appointment of Sylvia Louisa Tempest as a director on 10 June 2014 (1 page) |
4 November 2014 | Termination of appointment of Sylvia Louisa Tempest as a director on 10 June 2014 (1 page) |
4 November 2014 | Termination of appointment of John Patrick Hannon as a director on 10 June 2014 (1 page) |
4 November 2014 | Termination of appointment of John Patrick Hannon as a director on 10 June 2014 (1 page) |
4 November 2014 | Termination of appointment of Nicola Joy Walker as a director on 10 June 2014 (1 page) |
4 November 2014 | Termination of appointment of Nicola Joy Walker as a director on 10 June 2014 (1 page) |
3 July 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
3 July 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
28 January 2014 | Appointment of Mr William Thomas Kenmir as a director (2 pages) |
28 January 2014 | Appointment of Mr William Thomas Kenmir as a director (2 pages) |
17 October 2013 | Termination of appointment of Keith Clarkson as a director (1 page) |
17 October 2013 | Appointment of Councillor Sylvia Louisa Tempest as a director (2 pages) |
17 October 2013 | Termination of appointment of Keith Clarkson as a director (1 page) |
17 October 2013 | Appointment of Councillor John Patrick Hannon as a director (2 pages) |
17 October 2013 | Appointment of Councillor John Patrick Hannon as a director (2 pages) |
17 October 2013 | Appointment of Councillor Sylvia Louisa Tempest as a director (2 pages) |
14 October 2013 | Termination of appointment of Susan Jeffrey as a director (1 page) |
14 October 2013 | Termination of appointment of Susan Jeffrey as a director (1 page) |
14 October 2013 | Annual return made up to 18 September 2013 no member list (11 pages) |
14 October 2013 | Annual return made up to 18 September 2013 no member list (11 pages) |
7 May 2013 | Termination of appointment of Stephen Thomas as a director (1 page) |
7 May 2013 | Termination of appointment of Stephen Thomas as a director (1 page) |
29 April 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
29 April 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
12 March 2013 | Termination of appointment of Wayne Alexander as a director (1 page) |
12 March 2013 | Termination of appointment of Wayne Alexander as a director (1 page) |
9 October 2012 | Annual return made up to 18 September 2012 no member list (14 pages) |
9 October 2012 | Annual return made up to 18 September 2012 no member list (14 pages) |
13 April 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
13 April 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
27 March 2012 | Appointment of Councillor Nicola Joy Walker as a director (2 pages) |
27 March 2012 | Appointment of Councillor Nicola Joy Walker as a director (2 pages) |
13 December 2011 | Appointment of Mr David Rose as a director (2 pages) |
13 December 2011 | Appointment of Mr David Rose as a director (2 pages) |
27 September 2011 | Termination of appointment of Paul Thompson as a director (1 page) |
27 September 2011 | Termination of appointment of Paul Thompson as a director (1 page) |
27 September 2011 | Annual return made up to 18 September 2011 no member list (12 pages) |
27 September 2011 | Annual return made up to 18 September 2011 no member list (12 pages) |
17 May 2011 | Appointment of Mrs Susan Jennifer Jeffrey as a director (2 pages) |
17 May 2011 | Appointment of Mrs Susan Jennifer Jeffrey as a director (2 pages) |
19 April 2011 | Annual return made up to 31 January 2011 no member list (12 pages) |
19 April 2011 | Termination of appointment of William Coward as a director (1 page) |
19 April 2011 | Annual return made up to 31 January 2011 no member list (12 pages) |
19 April 2011 | Termination of appointment of William Coward as a director (1 page) |
11 April 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
11 April 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
4 January 2011 | Appointment of Mr Stephen Thomas as a director (2 pages) |
4 January 2011 | Appointment of Mr Stephen Thomas as a director (2 pages) |
30 September 2010 | Termination of appointment of Sylvia Szintai as a director (1 page) |
30 September 2010 | Annual return made up to 18 September 2010 no member list (13 pages) |
30 September 2010 | Annual return made up to 18 September 2010 no member list (13 pages) |
30 September 2010 | Director's details changed for Clifford Harry Shepard on 18 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Wayne Alexander on 18 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Paul David Lealman on 18 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Clifford Harry Shepard on 18 September 2010 (2 pages) |
30 September 2010 | Termination of appointment of Sylvia Szintai as a director (1 page) |
30 September 2010 | Director's details changed for Wayne Alexander on 18 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Paul David Lealman on 18 September 2010 (2 pages) |
1 September 2010 | Termination of appointment of Robert Gibson as a director (1 page) |
1 September 2010 | Termination of appointment of Robert Gibson as a director (1 page) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
22 March 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
2 February 2010 | Appointment of Doctor Keith Clarkson as a director (2 pages) |
2 February 2010 | Appointment of Doctor Keith Clarkson as a director (2 pages) |
22 December 2009 | Termination of appointment of Andrew Bunten as a director (1 page) |
22 December 2009 | Termination of appointment of Andrew Bunten as a director (1 page) |
1 October 2009 | Annual return made up to 18/09/09 (6 pages) |
1 October 2009 | Appointment terminated secretary clifford shepherd (1 page) |
1 October 2009 | Appointment terminated secretary clifford shepherd (1 page) |
1 October 2009 | Annual return made up to 18/09/09 (6 pages) |
8 July 2009 | Total exemption full accounts made up to 31 December 2008 (18 pages) |
8 July 2009 | Total exemption full accounts made up to 31 December 2008 (18 pages) |
20 April 2009 | Director appointed clifford harry shepard (2 pages) |
20 April 2009 | Secretary appointed john arthur mann (2 pages) |
20 April 2009 | Secretary appointed john arthur mann (2 pages) |
20 April 2009 | Director appointed clifford harry shepard (2 pages) |
8 October 2008 | Annual return made up to 18/09/08 (5 pages) |
8 October 2008 | Annual return made up to 18/09/08 (5 pages) |
14 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
14 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 July 2008 | Director appointed paul thompson (2 pages) |
3 July 2008 | Director appointed paul thompson (2 pages) |
24 June 2008 | Appointment terminated director mohammed khan (1 page) |
24 June 2008 | Appointment terminated director mohammed khan (1 page) |
12 May 2008 | Director appointed mohammed peruaz khan (2 pages) |
12 May 2008 | Director appointed mohammed peruaz khan (2 pages) |
17 April 2008 | Director appointed wayne alexander (2 pages) |
17 April 2008 | Appointment terminated director andrew boylett (1 page) |
17 April 2008 | Appointment terminated director andrew boylett (1 page) |
17 April 2008 | Director appointed wayne alexander (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
8 October 2007 | Annual return made up to 18/09/07 (7 pages) |
8 October 2007 | Annual return made up to 18/09/07 (7 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
18 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 October 2006 | Annual return made up to 18/09/06 (8 pages) |
12 October 2006 | Annual return made up to 18/09/06 (8 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Annual return made up to 18/09/05 (8 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Annual return made up to 18/09/05 (8 pages) |
13 October 2005 | Director resigned (1 page) |
14 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | Director resigned (1 page) |
27 September 2004 | Annual return made up to 18/09/04 (8 pages) |
27 September 2004 | Annual return made up to 18/09/04 (8 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
7 October 2003 | Annual return made up to 18/09/03
|
7 October 2003 | Annual return made up to 18/09/03
|
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
9 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 September 2002 | Annual return made up to 18/09/02 (9 pages) |
26 September 2002 | Annual return made up to 18/09/02 (9 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | Director resigned (1 page) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
27 September 2001 | Annual return made up to 18/09/01 (6 pages) |
27 September 2001 | Annual return made up to 18/09/01 (6 pages) |
27 September 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director resigned (1 page) |
29 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Annual return made up to 18/09/00
|
3 October 2000 | Secretary's particulars changed (1 page) |
3 October 2000 | Secretary's particulars changed (1 page) |
3 October 2000 | Annual return made up to 18/09/00
|
3 October 2000 | New secretary appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
25 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
25 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
28 January 2000 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
28 January 2000 | Resolutions
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28 January 2000 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
28 January 2000 | Resolutions
|
7 January 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 January 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Annual return made up to 18/09/99
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30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: 19 yarm road, stockton -on tees, TS18 3NJ (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Annual return made up to 18/09/99
|
30 December 1999 | Registered office changed on 30/12/99 from: 19 yarm road stockton -on tees TS18 3NJ (1 page) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | Annual return made up to 18/09/98 (4 pages) |
6 February 1999 | Annual return made up to 18/09/98 (4 pages) |
13 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Secretary resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
30 January 1998 | Company name changed teeside environmental trust\certificate issued on 30/01/98 (2 pages) |
30 January 1998 | Company name changed teeside environmental trust\certificate issued on 30/01/98 (2 pages) |
18 September 1997 | Incorporation (16 pages) |
18 September 1997 | Incorporation (16 pages) |