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TEES VALLEY SMARTZONE LIMITED

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

This company is commonly known as Tees Valley Smartzone Limited. The company was founded 6 years ago and was given the registration number 11320327. The firm's registered office is in DURHAM. You can find them at Kepier House, Belmont Business Park, Durham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TEES VALLEY SMARTZONE LIMITED
Company Number:11320327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Kepier House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, United Kingdom, NE6 2BZ

Director23 February 2022Active
Kepier House, Belmont Business Park, Durham, England, DH1 1TW

Director01 September 2022Active
Kepier House, Belmont Business Park, Durham, England, DH1 1TW

Director01 December 2022Active
Kepier House, Belmont Business Park, Durham, England, DH1 1TW

Director23 February 2022Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director20 April 2018Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director20 April 2018Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TH

Director20 April 2018Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TH

Director20 April 2018Active
Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, United Kingdom, NE6 2BZ

Director01 July 2020Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director18 March 2019Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director20 April 2018Active
Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, United Kingdom, NE6 2BZ

Director01 July 2020Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TH

Director20 April 2018Active

People with Significant Control

Go North East Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Busways Travel Services Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arriva Durham County Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-04-19Officers

Change person director company with change date.

Download
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download

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