This company is commonly known as South Tees Site Company Limited. The company was founded 7 years ago and was given the registration number 10424065. The firm's registered office is in STOCKTON ON TEES. You can find them at Cavendish House, Teesdale Business Park, Stockton On Tees, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SOUTH TEES SITE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10424065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom, TS17 6QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tobias House, St Mark's Court, Teesdale Business Park, Teesside, England, TS17 6QW | Corporate Secretary | 09 October 2020 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 12 October 2016 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 28 May 2020 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 29 July 2021 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 09 October 2020 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 29 July 2021 | Active |
| Womble Bond Dickinson (Uk) Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Secretary | 25 January 2018 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 21 August 2019 | Active |
| Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom, TS17 6QY | Director | 12 October 2016 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 12 October 2016 | Active |
| Red Hill House, 4 Crossfield Drive, Worsley, Manchester, United Kingdom, M28 1GP | Director | 30 November 2016 | Active |
| Bulkhaul Limited, Brignell Road, Middlesbrough, United Kingdom, TS2 1PS | Director | 12 October 2016 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 25 October 2018 | Active |
| Leaders Office, Redcar & Cleveland House, Kirkleatham Street, Redcar, United Kingdom, TS10 1RT | Director | 12 October 2016 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 05 March 2020 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 09 November 2018 | Active |
| Redcar & Cleveland Leisure And Community Heart, Ridley Street, Redcar, United Kingdom, TS10 1RT | Director | 29 August 2019 | Active |
| Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom, DL2 1NJ | Director | 29 July 2021 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 12 October 2016 | Active |
| 1, Victoria Street, London, United Kingdom, SW1H 0ET | Director | 12 October 2016 | Active |
| Teesside Management Offices, Redcar, United Kingdom, TS10 5QW | Director | 09 November 2018 | Active |
| Teesside University, The Curve, Middlesbrough, United Kingdom, TS1 3BX | Director | 12 October 2016 | Active |
| South Tees Development Corporation | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cavendish House, Teesdale Business Park, Stockton On Tees, United Kingdom, TS17 6QY |
| Nature of control | : |
|
| The Secretary Of State For Business, Energy And Industrial Strategy | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Victoria Street, London, United Kingdom, SW1H 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Incorporation | Memorandum articles. | Download |
| 2020-10-27 | Resolution | Resolution. | Download |
| 2020-10-21 | Address | Change sail address company with old address new address. | Download |
| 2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
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