TEES FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
TEES FINANCIAL LIMITED
COMPANY NUMBER
04342506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
www.teeslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2001
11/12/2014
TEE FINANCIAL PLC
HERTFORDSHIRE
CM23 3GW
Telephone: 01279658304
TPS: No
Tees House 95 London Road
Bishops Stortford
Hertfordshire CM23 3GW
CM23 3GW
Telephone: 658304
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUST TEES LIMITED | Active - Accounts Filed | View Report |
| TEES FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2001 - Present (23years) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/12/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/12/2001 - Present (23years) 18/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUST TEES LIMITED | Active - Accounts Filed | View Report |
| TEES FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member James Thomas Vernon Appleby (924267033) Appointed |
| 05/11/2018 | Martyn Victor Peter Allum (919772223) has left the board |
| 23/07/2018 | New Accounts filed |
| 11/07/2018 | Kieran Joseph Follis (920461178) has left the board |
| 30/04/2018 | New Board Member Adrian Jeremy Norville Bedford (915704198) Appointed |
| 19/02/2018 | Kersi Deboo (922703149) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Kersi Deboo (922703149) Appointed |
| 09/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Kieran Joseph Follis (920461178) Appointed |
| 01/02/2016 | New Board Member Ashton Willis Hunt (920460494) Appointed |
| 01/02/2016 | New Board Member Kieran Joseph Follis (920461178) Appointed |
| 01/02/2016 | New Board Member Ashton Willis Hunt (920460494) Appointed |
| 14/01/2016 | Neil Arthur Jefferies (917410448) has left the board |
| 08/12/2015 | New Accounts filed |
| 10/11/2015 | Dominic Gregory Peter Sheehan (913716213) has left the board |
| 18/08/2015 | Paul Robert Stothard (915413430) has left the board |
| 20/05/2015 | Michael Graham Henry (918774652) has left the board |
| 20/05/2015 | New Board Member Martyn Victor Peter Allum (919772223) Appointed |
| 17/03/2015 | New Annual Return filed |
| 12/09/2014 | Change in Reg. Office |
| 12/09/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Michael Graham Henry (918774652) Appointed |
| 18/01/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 29/07/2013 | James Richard Tee (902518087) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 05/12/2012 | New Board Member Neil Arthur Jefferies (917410448) Appointed |
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