Company NameTeesworks Power (Stdc Holdings) Limited
DirectorGary James MacDonald
Company StatusActive
Company Number13510510
CategoryPrivate Limited Company
Incorporation Date14 July 2021(2 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gary James MacDonald
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(same day as company formation)
RoleGroup Director Of Finance And Resources
Country of ResidenceUnited Kingdom
Correspondence AddressTeesside International Airport Business Suite
Teesside International Airport
Darlington
County Durham
DL2 1NJ
Secretary NameEndeavour Secretary Limited (Corporation)
StatusCurrent
Appointed20 September 2023(2 years, 2 months after company formation)
Appointment Duration7 months, 1 week
Correspondence AddressTobias House St. Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
Director NameMr Gerard Leslie Armstrong
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2021(same day as company formation)
RoleUtilities Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeesside International Airport Business Suite
Teesside International Airport
Darlington
County Durham
DL2 1NJ
Secretary NameCharles Peter Judge
StatusResigned
Appointed14 July 2021(same day as company formation)
RoleCompany Director
Correspondence AddressTeesside International Airport Business Suite
Teesside International Airport
Darlington
County Durham
DL2 1NJ

Location

Registered AddressTeesside International Airport Business Suite
Teesside International Airport
Darlington
County Durham
DL2 1NJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaDurham Tees Valley International Airport

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Filing History

20 September 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
20 September 2023Appointment of Endeavour Secretary Limited as a secretary on 20 September 2023 (2 pages)
20 September 2023Termination of appointment of Charles Peter Judge as a secretary on 20 September 2023 (1 page)
24 August 2023Termination of appointment of Gerard Leslie Armstrong as a director on 16 May 2023 (1 page)
25 July 2023Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees TS17 6QY United Kingdom to Teesside International Airport Business Suite Teesside International Airport Darlington County Durham DL2 1NJ on 25 July 2023 (2 pages)
14 October 2022Compulsory strike-off action has been discontinued (1 page)
13 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 October 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
15 July 2021Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
14 July 2021Incorporation
Statement of capital on 2021-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)