South Tees Site Company (Stsc) Employee Trust Limited

12127864

Company Name	South Tees Site Company (Stsc) Employee Trust Limited
Company Status	Active
Company Number	12127864
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 July 2019(4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Warren
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(same day as company formation)
Role	National Organiser
Country of Residence	England
Correspondence Address	Cargo Fleet Offices Suite 3 Middlesborough Road Middlesbrouigh TS6 6XH

Director Name	Mr John Sampson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Redcar & Cleveland House Kirkleatham Street Redcar TS10 1RT

Director Name	Mr Gary James MacDonald
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Director Name	Mrs Julie Gilhespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	10 September 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Mrs Amanda Skelton Cbe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(same day as company formation)
Role	Local Government Chief Executi
Country of Residence	England
Correspondence Address	Redcar & Cleveland House Kirkleatham Street Redcar TS10 1RT

Director Name	Mrs Linda Jeannie Edworthy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Mark Andrew Teague
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(same day as company formation)
Role	Site Director
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mrs Anne Catherine Turley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(same day as company formation)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	10 Milbank Terrace Redcar TS10 1ED

Secretary Name	Mrs Julie Marie Prior
Status	Resigned
Appointed	29 July 2019(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Director Name	Mr Mark William Kenrick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2020)
Role	Stsc Site Director
Country of Residence	England
Correspondence Address	Cavendish House Teesdale Business Park Stockton On Tees TS17 6QY

Location

Registered Address	Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

6 January 2021	Appointment of Mrs Julie Gilhespie as a director on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Mark William Kenrick as a director on 31 December 2020 (1 page)
24 September 2020	Appointment of Mr Mark William Kenrick as a director on 1 March 2020 (2 pages)
24 September 2020	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
23 September 2020	Appointment of Endeavour Secretary Limited as a secretary on 10 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Julie Marie Prior as a secretary on 10 September 2020 (1 page)
23 September 2020	Appointment of Mr Gary James Macdonald as a director on 10 September 2020 (2 pages)
23 September 2020	Termination of appointment of Anne Catherine Turley as a director on 10 September 2020 (1 page)
23 September 2020	Termination of appointment of Mark Andrew Teague as a director on 10 September 2020 (1 page)
23 September 2020	Termination of appointment of Linda Jeannie Edworthy as a director on 10 September 2020 (1 page)
23 September 2020	Appointment of Mr John Sampson as a director on 1 March 2020 (2 pages)
6 September 2019	Termination of appointment of Amanda Skelton Cbe as a director on 6 September 2019 (1 page)
29 July 2019	Incorporation (27 pages)

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