Teesside Industrial Estate
Stockton On Tees
TS17 9NT
Director Name | Mr Michael Lawrence Baum |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
Director Name | Mrs Mary Caffry |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
Director Name | Mrs Lisa Turnbull |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(3 years after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
Director Name | Lorinda Suk-Ling Nixon |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
Director Name | Mr Bryan Crennell |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
Registered Address | Easter Park Earlsway Teesside Industrial Estate Stockton On Tees TS17 9NT |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
1 October 2021 | Delivered on: 4 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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27 February 2024 | Confirmation statement made on 17 February 2024 with updates (4 pages) |
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3 November 2023 | Cessation of Bryan Crennell as a person with significant control on 2 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Bryan Crennell as a director on 2 November 2023 (1 page) |
3 November 2023 | Change of details for Mr Craig Turnbull as a person with significant control on 2 November 2023 (2 pages) |
3 July 2023 | Group of companies' accounts made up to 30 September 2022 (38 pages) |
8 June 2023 | Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page) |
30 March 2023 | Group of companies' accounts made up to 31 January 2022 (37 pages) |
23 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
2 March 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
8 October 2021 | Resolutions
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8 October 2021 | Memorandum and Articles of Association (11 pages) |
8 October 2021 | Resolutions
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6 October 2021 | Change of details for Mr Bryan Crennell as a person with significant control on 30 September 2021 (2 pages) |
6 October 2021 | Appointment of Mrs Mary Caffry as a director on 30 September 2021 (2 pages) |
4 October 2021 | Registration of charge 132092690001, created on 1 October 2021 (23 pages) |
1 October 2021 | Appointment of Mr Michael Lawrence Baum as a director on 30 September 2021 (2 pages) |
1 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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1 October 2021 | Current accounting period shortened from 28 February 2022 to 31 January 2022 (1 page) |
1 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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13 August 2021 | Change of details for Mr Bryan Crennell as a person with significant control on 11 August 2021 (2 pages) |
13 August 2021 | Termination of appointment of Lorinda Suk-Ling Nixon as a director on 11 August 2021 (1 page) |
13 August 2021 | Cessation of Lorinda Suk-Ling Nixon as a person with significant control on 11 August 2021 (1 page) |
3 March 2021 | Change of details for Mr Bryan Crennnell as a person with significant control on 18 February 2021 (2 pages) |
3 March 2021 | Director's details changed for Mr Bryan Crennnell on 18 February 2021 (2 pages) |
18 February 2021 | Incorporation Statement of capital on 2021-02-18
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