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NORTH TEES REMEDIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Tees Remediation Limited. The company was founded 19 years ago and was given the registration number 05241927. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:NORTH TEES REMEDIATION LIMITED
Company Number:05241927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Secretary18 March 2008Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Director10 November 2004Active
Westminster, St Marks Court, Thornaby, Stockton On Tees, TS17 6QP

Corporate Secretary10 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 September 2004Active
Ayton Firs Manor, Great Ayton, Middlesbrough, TS9 6JB

Director10 November 2004Active
The Stables Ingleby Hill Farm, Ingleby Barwick, Stockton On Tees, TS17 0HU

Director10 November 2004Active
The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Director20 July 2011Active
The Bungalow Aislaby West Farm, Aislaby Eaglescliffe, Stockton On Tees, TS16 0QW

Director10 November 2004Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director22 March 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 September 2004Active

People with Significant Control

North Tees Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-27Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person secretary company with change date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Appoint person director company with name date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-27Incorporation

Memorandum articles.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-14Resolution

Resolution.

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2016-05-26Accounts

Accounts with accounts type small.

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2016-02-13Officers

Termination director company with name termination date.

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