TEW HOLDINGS 2008 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TEW HOLDINGS 2008 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
TEW HOLDINGS 2008 LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752365. The accounts status is DORMANT.
TEW HOLDINGS 2008 LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752365. The accounts status is DORMANT.
TEW HOLDINGS 2008 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MINCOFFS SOLICITORS LLP
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2020 | 02/12/2021 |
Map
MINCOFFS SOLICITORS LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE ROBERTS | May 1974 | British | Director | 2015-01-13 | CURRENT |
MR JOHN FRANCIS KASEL | Mar 1965 | American | Director | 2016-01-28 | CURRENT |
PETER DAVID VAUGHAN JONES | Oct 1966 | British | Director | 2015-01-13 | CURRENT |
MR RICHARD JAMES SPENCER | Mar 1954 | British | Director | 2008-11-18 UNTIL 2012-12-21 | RESIGNED |
DIRECTOR DAVID J RUSSO | May 1958 | American | Director | 2016-01-28 UNTIL 2017-04-21 | RESIGNED |
MR MICHAEL JAMES SPENCER | Jun 1969 | British | Director | 2008-11-18 UNTIL 2015-01-13 | RESIGNED |
DR MARTYN GREGORY ALAN PARADISE | Jul 1952 | British | Director | 2011-08-02 UNTIL 2016-01-28 | RESIGNED |
TIMOTHY JON HADFIELD | Mar 1967 | British | Director | 2011-08-02 UNTIL 2016-01-28 | RESIGNED |
PHILIP RICHARD CHESTER | May 1960 | British | Director | 2011-08-02 UNTIL 2015-01-13 | RESIGNED |
MR ROBERT IAN CROSBY | Aug 1953 | British | Director | 2011-08-02 UNTIL 2016-01-28 | RESIGNED |
MR SIMON JOHN BARNES | Feb 1958 | British | Director | 2011-08-02 UNTIL 2016-01-28 | RESIGNED |
MR SIMON JOHN BARNES | Secretary | 2008-11-18 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tew Holdings (2012) Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEW_Holdings_2008_Limited - Accounts | 2020-06-05 | 31-12-2019 | £105,000 equity |
TEW_Holdings_2008_Limited - Accounts | 2019-09-28 | 31-12-2018 | £105,000 equity |
TEW_Holdings_2008_Limited - Accounts | 2018-08-01 | 31-12-2017 |