NORTH TEES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH TEES HOLDINGS LIMITED
COMPANY NUMBER
07295288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
http://impetuswastemanagement.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/07/2011
13/01/2015
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 6DB
IMPETUS WASTE MANAGEMENT HOLDING
The Cube Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
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 |
|---|---|---|
| NORTH TEES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Foster (929976155) Appointed |
| 30/07/2024 | New Board Member Keith Finnigan (923710505) Appointed |
| 30/07/2024 | New Board Member Paul Foster (932552991) Appointed |
Credit Risk Overview
Want to learn more about NORTH TEES HOLDINGS 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 NORTH TEES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH TEES HOLDINGS 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 |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 16 Past: 23 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/03/2011 - Present (13 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH TEES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES RAIL LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NORTH TEES WASTE MANAGEMENT COWPEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Foster (929976155) Appointed |
| 30/07/2024 | New Board Member Keith Finnigan (923710505) Appointed |
| 30/07/2024 | New Board Member Paul Foster (932552991) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 13/10/2016 | Nigel Thomas Flintoft (909479350) has left the board |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 17/02/2016 | David Robert Shawcross (904134796) has left the board |
| 17/02/2016 | David Robert Shawcross (904134796) has left the board |
| 05/07/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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