TEES FINANCIAL LIMITED - BISHOPS STORTFORD
Company Profile | Company Filings |
Overview
TEES FINANCIAL LIMITED is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
TEES FINANCIAL LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342506. The accounts status is SMALL and accounts are next due on 31/12/2024.
TEES FINANCIAL LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342506. The accounts status is SMALL and accounts are next due on 31/12/2024.
TEES FINANCIAL LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TEES HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3GW
This Company Originates in : United Kingdom
Previous trading names include:
TEES FINANCIAL PLC (until 11/12/2014)
TEES FINANCIAL PLC (until 11/12/2014)
TEE FINANCIAL PLC (until 11/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHTON WILLIS HUNT | Jan 1968 | British | Director | 2016-01-12 | CURRENT |
MR DAVID IAN REDFERN | May 1957 | British | Director | 2001-12-18 | CURRENT |
MR JAMES THOMAS VERNON APPLEBY | Sep 1966 | British | Director | 2018-12-10 | CURRENT |
ADRIAN JEREMY NORVILLE BEDFORD | Jan 1968 | British | Director | 2018-04-18 | CURRENT |
GEORGE RUTT | Apr 1942 | British | Director | 2002-09-02 UNTIL 2005-08-31 | RESIGNED |
MR GOVAN PAUL RAYMOND BRAMLEY | Mar 1962 | British | Secretary | 2001-12-18 UNTIL 2021-07-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
JAMES RICHARD TEE | Aug 1953 | British | Director | 2001-12-18 UNTIL 2013-07-18 | RESIGNED |
MR PAUL ROBERT STOTHARD | Jun 1958 | British | Director | 2010-08-03 UNTIL 2015-07-21 | RESIGNED |
NEIL ARTHUR JEFFERIES | Jul 1964 | British | Director | 2012-11-22 UNTIL 2015-11-30 | RESIGNED |
KERSI DEBOO | Apr 1971 | British | Director | 2017-02-24 UNTIL 2018-02-05 | RESIGNED |
MICHAEL GRAHAM HENRY | Nov 1977 | British | Director | 2014-04-28 UNTIL 2015-04-30 | RESIGNED |
KIERAN JOSEPH FOLLIS | Jan 1961 | British | Director | 2016-01-12 UNTIL 2018-07-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
DUNCAN EDWARD SCOTT | Oct 1959 | British | Director | 2002-08-29 UNTIL 2006-09-29 | RESIGNED |
DOMINIC GREGORY PETER SHEEHAN | Jun 1963 | British | Director | 2009-03-18 UNTIL 2015-08-31 | RESIGNED |
ROGER EDWARD SPEARING | Feb 1946 | British | Director | 2006-11-07 UNTIL 2012-04-26 | RESIGNED |
MR GOVAN PAUL RAYMOND BRAMLEY | Mar 1962 | British | Director | 2001-12-18 UNTIL 2017-03-30 | RESIGNED |
ANTHONY KENNETH ARMSTRONG | Nov 1957 | British | Director | 2005-01-04 UNTIL 2006-10-27 | RESIGNED |
MARTYN VICTOR PETER ALLUM | Oct 1960 | British | Director | 2015-04-30 UNTIL 2018-11-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trust Tees Limited | 2016-04-06 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-28 | 31-03-2023 | 3,102,120 Cash 5,993,369 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-02 | 31-03-2022 | 2,739,370 Cash 5,799,046 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-24 | 31-03-2021 | 1,585,969 Cash 5,681,728 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-11 | 31-03-2020 | 3,312,367 Cash 5,729,123 equity |