SOUTH TEES SITE COMPANY LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
SOUTH TEES SITE COMPANY LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
SOUTH TEES SITE COMPANY LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424065. The accounts status is FULL and accounts are next due on 31/03/2024.
SOUTH TEES SITE COMPANY LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424065. The accounts status is FULL and accounts are next due on 31/03/2024.
SOUTH TEES SITE COMPANY LIMITED - DARLINGTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TEESSIDE AIRPORT BUSINESS SUITE
DARLINGTON
DL2 1NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2020-10-09 | CURRENT | ||
GARY JAMES MACDONALD | Jan 1978 | British | Director | 2020-10-09 | CURRENT |
MRS MARY LANIGAN | Jun 1950 | British | Director | 2021-07-29 | CURRENT |
MR DEREK WEATHERILL | May 1960 | British | Director | 2021-07-29 | CURRENT |
MS JULIE GILHESPIE | Oct 1964 | British | Director | 2020-05-28 | CURRENT |
MR JOHN BAKER | Sep 1946 | British | Director | 2016-10-12 | CURRENT |
BENJAMIN CLAYTON BUTLER | Secretary | 2018-01-25 UNTIL 2020-10-09 | RESIGNED | ||
PROFESSOR JANE MARGARET TURNER | Mar 1967 | British | Director | 2016-10-12 UNTIL 2021-07-29 | RESIGNED |
MS JULIE GILHESPIE | Oct 1964 | British | Director | 2018-10-25 UNTIL 2019-08-28 | RESIGNED |
MR ANDREW MARK TEAGUE | Mar 1959 | British | Director | 2018-11-09 UNTIL 2020-04-30 | RESIGNED |
ANAND SRINIVASAN | Jan 1952 | British | Director | 2016-10-12 UNTIL 2020-10-09 | RESIGNED |
JOHN MCNICHOLAS | Apr 1963 | British | Director | 2021-07-29 UNTIL 2023-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL POPE | Aug 1960 | British | Director | 2016-10-12 UNTIL 2018-11-16 | RESIGNED |
MRS MARY LANIGAN | Jun 1950 | British | Director | 2019-08-29 UNTIL 2020-10-09 | RESIGNED |
TIMOTHY JOHN LAI | Aug 1963 | British | Director | 2018-11-09 UNTIL 2020-10-09 | RESIGNED |
MRS SUSAN JENNIFER JEFFREY | Oct 1958 | British | Director | 2016-10-12 UNTIL 2019-08-28 | RESIGNED |
MR MARK WILLIAM KENRICK | Dec 1958 | British | Director | 2020-03-05 UNTIL 2020-10-09 | RESIGNED |
MR STEPHEN GIBSON | Jan 1958 | British | Director | 2016-10-12 UNTIL 2021-07-29 | RESIGNED |
MR PAUL BOOTH | Oct 1950 | British | Director | 2016-10-12 UNTIL 2021-07-29 | RESIGNED |
MR JONATHAN HUGH BRETHERTON | Jun 1962 | British | Director | 2016-10-12 UNTIL 2018-09-14 | RESIGNED |
SIR ALAN COCKSHAW | Jul 1937 | British | Director | 2016-11-30 UNTIL 2020-10-09 | RESIGNED |
MR DAVID ALLISON | Jun 1965 | British | Director | 2019-08-21 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Tees Development Corporation | 2020-10-09 | Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Secretary Of State For Business, Energy And Industrial Strategy | 2016-10-12 - 2020-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
South Tees Site Company Limited - Period Ending 2021-03-31 | 2022-07-14 | 31-03-2021 | £1,082,718 Cash £-511,930 equity |