SOUTH TEES SITE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH TEES SITE COMPANY LIMITED
COMPANY NUMBER
10424065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DARLINGTON
DL2 1NJ
Teesside Airport Business Suite
Teesside International Airport
Darlington
DL2 1NJ
DL2 1NJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH TEES SITE COMPANY 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 SOUTH TEES SITE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH TEES SITE COMPANY 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 |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - 28/08/2019 (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 196 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | John McNicholas (926235302) has left the board |
| 25/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Derek Weatherill (928963054) Appointed |
| 23/11/2021 | Paul Booth (913550008) has left the board |
| 23/11/2021 | Stephen Gibson (921617748) has left the board |
| 23/11/2021 | New Board Member Derek Weatherill (928963054) Appointed |
| 23/11/2021 | Jane Margaret Turner (921374389) has left the board |
| 23/11/2021 | Paul Booth (913550008) has left the board |
| 23/11/2021 | Jane Margaret Turner (921374389) has left the board |
| 23/11/2021 | New Board Member Derek Weatherill (928963054) Appointed |
| 23/11/2021 | Jane Margaret Turner (921374389) has left the board |
| 23/11/2021 | Paul Booth (913550008) has left the board |
| 23/11/2021 | Stephen Gibson (921617748) has left the board |
| 23/11/2021 | Stephen Gibson (921617748) has left the board |
| 23/11/2021 | Paul Booth (913550008) has left the board |
| 23/11/2021 | Stephen Gibson (921617748) has left the board |
| 23/11/2021 | New Board Member Derek Weatherill (928963054) Appointed |
| 23/11/2021 | Jane Margaret Turner (921374389) has left the board |
| 16/11/2021 | New Board Member Mary Lanigan (919575904) Appointed |
| 09/11/2021 | New Board Member John McNicholas (926235302) Appointed |
| 09/11/2021 | New Board Member Mary Lanigan (928914176) Appointed |
| 09/11/2021 | New Board Member Mary Lanigan (928914176) Appointed |
| 09/11/2021 | New Board Member Mary Lanigan (928914176) Appointed |
| 09/11/2021 | New Board Member John McNicholas (926235302) Appointed |
| 09/11/2021 | New Board Member John McNicholas (926235302) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Company Secretary ENDEAVOUR SECRETARY LIMITED (912867773) Appointed |
| 29/10/2020 | ENDEAVOUR SECRETARY LIMITED (927556803) has left the board |
| 22/10/2020 | Anand Srinivasan (911694322) has left the board |
| 22/10/2020 | Mary Lanigan (919575904) has left the board |
| 22/10/2020 | Benjamin Clayton Butler (924607371) has left the board |
| 22/10/2020 | Alan Cockshaw (922436727) has left the board |
| 22/10/2020 | Mark William Kenrick (926907211) has left the board |
| 22/10/2020 | Timothy John Lai (925266206) has left the board |
| 22/10/2020 | New Company Secretary ENDEAVOUR SECRETARY LIMITED (927556803) Appointed |
| 22/10/2020 | New Board Member Gary James MacDonald (926233318) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Julie Gilhespie (916490333) Appointed |
| 19/05/2020 | Andrew Mark Teague (918208363) has left the board |
| 19/05/2020 | David Allison (924819644) has left the board |
| 24/04/2020 | New Board Member Mark William Kenrick (926907211) Appointed |
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