• UK
  • NORTH TEES HOLDINGS LIMITED - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Company Information

Company registration number
07295288
Company Status
LIVE
Country
United Kingdom
Registered Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB UK

Management

Managing Directors
HUNTER, Ian George

Company Details

Type of Business
ltd
Incorporated
2010-06-24
Age Of Company
2010-06-24 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
North Tees Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2138008QNGHQL8HZ2F56
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2024-06-04
Last Date: 2023-05-21

NORTH TEES HOLDINGS LIMITED Company Description

NORTH TEES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07295288. Its current trading status is "live". It was registered 2010-06-24. It was previously called IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at The Cube .
More information

Get NORTH TEES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Tees Holdings Limited - The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

2010-06-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • legacy (2020-04-09) - CAP-SS

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  • resolution (2020-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19

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  • legacy (2020-04-09) - SH20

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • cessation-of-a-person-with-significant-control (2019-05-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-05-21) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-20) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-06) - RP04AR01

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  • gazette-notice-compulsory (2016-06-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-06-08) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • accounts-with-accounts-type-group (2016-09-28) - AA

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  • accounts-with-accounts-type-group (2016-12-07) - AA

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  • resolution (2016-10-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • certificate-change-of-name-company (2015-01-13) - CERTNM

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  • accounts-with-accounts-type-group (2015-02-21) - AA

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  • change-of-name-notice (2015-01-13) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • capital-alter-shares-subdivision (2014-06-13) - SH02

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  • capital-return-purchase-own-shares (2014-04-17) - SH03

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  • resolution (2014-06-10) - RESOLUTIONS

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  • capital-cancellation-shares (2014-04-17) - SH06

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  • resolution (2014-04-14) - RESOLUTIONS

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  • resolution (2014-04-10) - RESOLUTIONS

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  • resolution (2014-03-13) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-01-03) - MR04

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  • capital-allotment-shares (2014-06-12) - SH01

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  • change-person-director-company-with-change-date (2013-02-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-group (2013-05-09) - AA

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  • resolution (2012-04-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-04-11) - SH08

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  • gazette-notice-compulsary (2012-06-26) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • accounts-with-accounts-type-group (2012-09-03) - AA

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  • gazette-filings-brought-up-to-date (2012-06-30) - DISS40

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  • resolution (2011-04-11) - RESOLUTIONS

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  • legacy (2011-03-19) - MG01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • capital-variation-of-rights-attached-to-shares (2011-04-11) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • capital-allotment-shares (2011-04-11) - SH01

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  • resolution (2011-07-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-07-28) - CERTNM

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  • change-of-name-notice (2011-07-21) - CONNOT

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  • incorporation-company (2010-06-24) - NEWINC

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