Stockton Bid Company Limited

Company Name	Stockton Bid Company Limited
Company Status	Active
Company Number	10405247
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 2016(7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Victoria Lynch
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL

Director Name	Mr Shaun Russell Dowd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL

Director Name	Leon Russell Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(same day as company formation)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL

Director Name	Martin Shipley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL

Director Name	Derek Leslie Moore
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Landlord
Country of Residence	England
Correspondence Address	20 Bishopton Lane Stockton-On-Tees TS18 2AA

Director Name	Mr John Stephen Christie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Marlborough Road Stockton-On-Tees TS18 4DB

Director Name	Mr Paul Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL

Director Name	Mr John Lambourne-Richardson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Hospitality Professional
Country of Residence	England
Correspondence Address	148 Roseberry Road Redcar TS10 4AW

Director Name	Andrew David Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Office 8 Beaumont House Church Road Stockton-On-Tees TS18 1BW

Director Name	Mrs Janice Auton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Office 7 3rd Floor, Walker House Castlegate Business Centre Stockton TS18 1BG

Director Name	Helen Louise Simmons
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Mr Joe Fraser
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Tracey Leigh Surtees
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Jason Clark Maxwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Julia Dawn Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Julie Bedford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	46 High Street Stockton On Tees Teesside TS18 1SE

Director Name	Shazad Ali
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Mr Neil Schneider
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	121-122 High Street Stockton-On-Tees Cleveland TS18 1AY

Director Name	Jonathan Prestedge
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	46 High Street Stockton On Tees TS18 1SE

Director Name	Mr Christopher Andrew Nimmo
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House 74-76 Church Road Stockton-On-Tees TS18 1TW

Director Name	Mr David Atkinson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 2018)
Role	Store Manager
Country of Residence	England
Correspondence Address	121-122 High Street Stockton-On-Tees Teesside TS18 1AY

Director Name	Mr Barry Parnell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2019)
Role	Shopping Centre Manager
Country of Residence	England
Correspondence Address	Office 7 3rd Floor, Walker House Castlegate Business Centre Stockton TS18 1BG

Director Name	Mrs Karen Eve
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Office 7 3rd Floor, Walker House Castlegate Business Centre Stockton TS18 1BG

Director Name	Mrs Julie Danks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2022)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Office 8 Beaumont House Church Road Stockton-On-Tees TS18 1BW

Director Name	Mr Callum Terry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2024)
Role	Legal Professional
Country of Residence	England
Correspondence Address	22 Wolsingham Drive Durham DH1 5SP

Secretary Name	Mr Paul Burns
Status	Resigned
Appointed	12 December 2022(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	Ts18

Location

Registered Address	G18 Digital House Dovecot Street Stockton-On-Tees TS18 1LL
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 July 2020	Termination of appointment of Karen Eve as a director on 13 July 2020 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Barry Parnell as a director on 15 July 2019 (1 page)
8 July 2019	Appointment of Mr Callum Terry as a director on 1 July 2019 (2 pages)
8 July 2019	Appointment of Mr John Lambourne-Richardson as a director on 1 July 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 February 2019	Termination of appointment of Helen Louise Simmons as a director on 27 February 2019 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018	Registered office address changed from 121-122 High Street Stockton-on-Tees Teesside TS18 1AY to Office 7 3rd Floor, Walker House Castlegate Business Centre Stockton TS18 1BG on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of Jonathan Prestedge as a director on 5 October 2018 (1 page)
26 September 2018	Appointment of Mrs Julie Danks as a director on 26 September 2018 (2 pages)
14 September 2018	Termination of appointment of Neil Schneider as a director on 14 September 2018 (1 page)
25 June 2018	Termination of appointment of Christopher Andrew Nimmo as a director on 25 June 2018 (1 page)
24 June 2018	Termination of appointment of David Atkinson as a director on 22 June 2018 (1 page)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 March 2018	Appointment of Miss Karen Eve as a director on 13 March 2018 (2 pages)
12 March 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
25 February 2018	Appointment of Mr David Atkinson as a director on 31 January 2018 (2 pages)
15 February 2018	Appointment of Mr Barry Parnell as a director on 13 February 2018 (2 pages)
12 February 2018	Termination of appointment of Joe Fraser as a director on 31 January 2018 (1 page)
12 February 2018	Appointment of Mr Paul Burns as a director on 31 January 2018 (2 pages)
9 October 2017	Appointment of Mr Christopher Andrew Nimmo as a director on 29 September 2017 (3 pages)
9 October 2017	Appointment of Mr Christopher Andrew Nimmo as a director on 29 September 2017 (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 March 2017	Appointment of Jonathan Prestedge as a director on 22 February 2017 (3 pages)
22 March 2017	Appointment of Jonathan Prestedge as a director on 22 February 2017 (3 pages)
6 March 2017	Appointment of Mr John Stephen Christie as a director on 1 November 2016 (3 pages)
6 March 2017	Appointment of Mr John Stephen Christie as a director on 1 November 2016 (3 pages)
21 February 2017	Termination of appointment of Tracy Leigh Surtees as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Neil Schneider as a director on 1 November 2016 (3 pages)
21 February 2017	Termination of appointment of Julia Dawn Cooper as a director on 17 January 2017 (2 pages)
21 February 2017	Termination of appointment of Shazad Ali as a director on 16 February 2017 (2 pages)
21 February 2017	Termination of appointment of Jason Clark Maxwell as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Derek Leslie Moore as a director on 1 November 2016 (3 pages)
21 February 2017	Termination of appointment of Jason Clark Maxwell as a director on 16 February 2017 (2 pages)
21 February 2017	Termination of appointment of Tracy Leigh Surtees as a director on 16 February 2017 (2 pages)
21 February 2017	Termination of appointment of Shazad Ali as a director on 16 February 2017 (2 pages)
21 February 2017	Termination of appointment of Julia Dawn Cooper as a director on 17 January 2017 (2 pages)
21 February 2017	Appointment of Neil Schneider as a director on 1 November 2016 (3 pages)
21 February 2017	Appointment of Derek Leslie Moore as a director on 1 November 2016 (3 pages)
24 January 2017	Termination of appointment of Julie Bedford as a director on 17 January 2017 (2 pages)
24 January 2017	Termination of appointment of Julia Dawn Cooper as a director on 17 January 2017 (2 pages)
24 January 2017	Termination of appointment of Julie Bedford as a director on 17 January 2017 (2 pages)
24 January 2017	Termination of appointment of Julia Dawn Cooper as a director on 17 January 2017 (2 pages)
1 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (75 pages)
1 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (75 pages)

Stockton Bid Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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