TOLENT CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
TOLENT CONSTRUCTION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
TOLENT CONSTRUCTION LIMITED was incorporated 34 years ago on 08/12/1989 and has the registered number: 02450574. The accounts status is GROUP and accounts are next due on 30/09/2023.
TOLENT CONSTRUCTION LIMITED was incorporated 34 years ago on 08/12/1989 and has the registered number: 02450574. The accounts status is GROUP and accounts are next due on 30/09/2023.
TOLENT CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LTD
NEWCASTLE UPON TYNE
NE1 6AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2022 | 25/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM WEBSTER | Jun 1962 | British | Director | 2017-03-01 | CURRENT |
| MR MARK DAVID OVERTON | Secretary | 2022-02-09 | CURRENT | ||
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2022-02-01 | CURRENT |
| MR ANDREW DAVID CLARK | Mar 1965 | British | Director | 1999-03-01 UNTIL 2022-02-09 | RESIGNED |
| JOHN BRADLEY | Feb 1951 | British | Director | 1997-01-02 UNTIL 1998-06-16 | RESIGNED |
| MR MICHAEL HARRISON | Nov 1955 | British | Director | RESIGNED | |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 1999-08-31 UNTIL 2003-11-13 | RESIGNED |
| MR ANTHONY CUNNINGHAM | May 1948 | British | Director | RESIGNED | |
| MR TREVOR PHILLIPSON | Aug 1951 | British | Director | 1998-07-27 UNTIL 2018-03-31 | RESIGNED |
| MR ANDREW IAN MCLEOD | Oct 1964 | British | Director | 2018-03-01 UNTIL 2021-11-19 | RESIGNED |
| MR TREVOR PHILLIPSON | Aug 1951 | British | Director | RESIGNED | |
| MICHAEL RICHFORD SPEAKMAN | Jul 1935 | British | Director | 1995-09-15 UNTIL 2004-02-16 | RESIGNED |
| STUART JOHN MCCONNACHIE | Oct 1950 | British | Director | 1992-05-01 UNTIL 1995-03-20 | RESIGNED |
| ROBERT SKELLY | Apr 1954 | British | Secretary | RESIGNED | |
| CLAIRE LOUISE HAIGH | Apr 1964 | British | Secretary | 1997-05-28 UNTIL 2000-12-29 | RESIGNED |
| MR DAVID LLOYD FILDES | Mar 1954 | Secretary | 1995-09-15 UNTIL 1997-05-28 | RESIGNED | |
| MR ANDREW DAVID CLARK | Mar 1965 | British | Secretary | 2000-12-29 UNTIL 2022-02-09 | RESIGNED |
| MR JOHN GIBBON WOOD | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tolent Plc | 2018-09-11 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tolent Corporation Limited | 2016-06-30 - 2018-09-11 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |