This company is commonly known as Tees Valley Financial Services Limited. The company was founded 18 years ago and was given the registration number 05692376. The firm's registered office is in COUNTY DURHAM. You can find them at 18 St. Cuthberts Way, Darlington, County Durham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TEES VALLEY FINANCIAL SERVICES LIMITED |
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Company Number | : | 05692376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 St. Cuthberts Way, Darlington, County Durham, DL1 1GB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Borwick Lodge, Outgate, Ambleside, England, LA22 0PU | Secretary | 31 January 2006 | Active |
Borwick Lodge, Outgate, Ambleside, England, LA22 0PU | Director | 31 January 2006 | Active |
White House Farm Barn Highside Road, Heighington, Darlington, DL2 2XG | Director | 31 January 2006 | Active |
20, St. Cuthberts Way, Darlington, England, DL1 1GB | Director | 01 January 2023 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 January 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 January 2006 | Active |
Mr James Gordon Carver | ||
Notified on | : | 14 February 2020 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, St. Cuthberts Way, Darlington, England, DL1 1GB |
Nature of control | : |
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Mr Charles Nicholas Carver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, St. Cuthberts Way, Darlington, England, DL1 1GB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Incorporation | Memorandum articles. | Download |
2021-04-21 | Resolution | Resolution. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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