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TEESSIDE INSURANCE CONSULTANTS LIMITED

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

This company is commonly known as Teesside Insurance Consultants Limited. The company was founded 37 years ago and was given the registration number 02043783. The firm's registered office is in STOCKTON ON TEES. You can find them at 2 Kingfisher Court Kingfisher Way, Bowesfield Park, Stockton On Tees, North Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TEESSIDE INSURANCE CONSULTANTS LIMITED
Company Number:02043783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Kingfisher Court Kingfisher Way, Bowesfield Park, Stockton On Tees, North Yorkshire, England, TS18 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary17 March 2023Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director21 September 2022Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director17 October 2022Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director19 October 2022Active
40 The Holme, Great Broughton, Middlesbrough, TS9 7EG

Secretary-Active
44 Shandon Park, Marton In Cleveland, Middlesbrough, TS8 9XS

Secretary14 January 1998Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Secretary01 January 2002Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Director01 July 2000Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Director06 April 2020Active
Churchview House 72-74 High Street, Swainby, Northallerton, DL6 3DG

Director01 January 2004Active
6 Manor Close, Low Worsall Yarm, Middlesbrough, TS15 9QE

Director01 January 2004Active
Teesside House Eggleston Court, Riverside Park Industrial Estate, Middlesbrough, TS2 1RU

Director-Active
40 The Holme, Great Broughton, Middlesbrough, TS9 7EG

Director-Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Director-Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Director31 December 2012Active
2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EX

Director01 July 2011Active
59 Fearnhead, Marton, Middlesbrough, TS8 9XN

Director01 January 2003Active
3 Sandwood Park, Guisborough, TS14 8EH

Director01 January 2002Active

People with Significant Control

Erimus Holdings Teesside Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Walbrook, London, England, EC4N 8AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type medium.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination director company.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-07-13Resolution

Resolution.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Termination secretary company with name termination date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage satisfy charge full.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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