-
-
TEESSIDE HANDLING AND DISTRIBUTION LTD - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, United Kingdom
Company Information
- Company registration number
- 03803244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TOWER BRIDGE HOUSE
- ST KATHARINE'S WAY
- LONDON
- UNITED KINGDOM
- E1W 1DD TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD UK
Management
- Managing Directors
- FERDINAND ERNEST HUTS
- PETER KARL JULIAN VALKENIERS
- STEVEN FRANCIS J STOCKMANS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 52103 - Operation of warehousing and storage facilities for land transport activities
Ownership
- Beneficial Owners
- Mr Ferdinand Ernest Huts
Jurisdiction Particularities
- Previous Names
- LAWGRA (NO.569) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-08
-
TEESSIDE HANDLING AND DISTRIBUTION LTD Company Description
- TEESSIDE HANDLING AND DISTRIBUTION LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03803244. Its current trading status is "live". It was registered 1999-07-08. It was previously called LAWGRA (NO.569) LIMITED. It has declared SIC or NACE codes as "52103 - Operation of warehousing and storage facilities for land transport activities". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Tower Bridge House .
Get TEESSIDE HANDLING AND DISTRIBUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teesside Handling And Distribution Ltd - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEESSIDE HANDLING AND DISTRIBUTION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03803244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03803244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03803244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
APPOINTMENT TERMINATED, DIRECTOR FERDINAND HUTS (2017-10-13) - TM01
-
REGISTERED OFFICE CHANGED ON 26/04/2017 FROM (2017-04-26) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR LINDA VAN PETEGEM (2017-03-16) - TM01
-
CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES (2017-07-03) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-04) - AA
-
APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAN DEN HEUVEL (2017-10-13) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES (2016-07-25) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS J STOCKMANS / 21/07/2016 (2016-07-25) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-07) - AA
-
DIRECTOR APPOINTED STEVEN FRANCIS J STOCKMANS (2016-06-02) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PATRICK WOUTERS (2016-05-31) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
08/07/15 FULL LIST (2015-07-09) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEOPOLD JEANNE WOUTERS / 01/12/2015 (2015-12-21) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL JULIAN VALKENIERS / 01/12/2015 (2015-12-21) - CH01
-
SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 (2015-06-15) - RP04
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR APPOINTED LINDA MARIA VAN PETEGEM (2014-02-10) - AP01
-
08/07/14 FULL LIST (2014-07-08) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ERNEST HUTS / 01/09/2014 (2014-09-18) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNA VAN DEN HEUVEL / 01/09/2014 (2014-09-18) - CH01
-
DIRECTOR APPOINTED CATHERINE JOANNA VAN DEN HEUVEL (2014-02-10) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-06) - AA
-
DIRECTOR APPOINTED FERDINAND ERNEST HUTS (2014-02-10) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA VAN PETEGEM / 01/09/2014 (2014-09-18) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-17) - AA
-
08/07/13 FULL LIST (2013-08-22) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
08/07/12 FULL LIST (2012-08-02) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-04-12) - AA
-
APPOINTMENT TERMINATED, DIRECTOR VALENTIJN DE LILLE (2012-03-09) - TM01
-
APPOINTMENT TERMINATED, SECRETARY VALENTIJN DE LILLE (2012-03-09) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
08/07/11 FULL LIST (2011-07-21) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
SAIL ADDRESS CREATED (2010-10-21) - AD02
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-22) - AD03
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA
-
08/07/10 FULL LIST (2010-08-27) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL (2010-08-27) - TM01
-
APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL (2010-08-27) - TM02
-
RESIGNATION OF COMPANY OFFICERS (2010-02-09) - MISC
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-09) - AA
-
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
-
REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU (2008-10-02) - 287
-
LOCATION OF REGISTER OF MEMBERS (2008-10-16) - 353
-
LOCATION OF REGISTER OF MEMBERS (2008-01-16) - 353
-
RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS (2008-01-23) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-08) - 288a
-
REGISTERED OFFICE CHANGED ON 04/06/07 FROM: (2007-06-04) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-27) - AA
-
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS (2006-10-02) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-01) - AA
-
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS (2005-08-19) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-01-26) - AA
-
NEW DIRECTOR APPOINTED (2004-01-10) - 288a
-
DIRECTOR RESIGNED (2004-01-10) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-08) - AA
-
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS (2004-10-26) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-10-26) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
SECRETARY RESIGNED (2002-04-12) - 288b
-
NEW SECRETARY APPOINTED (2002-04-12) - 288a
-
NEW SECRETARY APPOINTED (2002-05-30) - 288a
-
REGISTERED OFFICE CHANGED ON 30/05/02 FROM: (2002-05-30) - 287
-
RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-31) - AA
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
-
RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS (2000-09-14) - 363s
-
NEW DIRECTOR APPOINTED (2000-08-18) - 288a
-
NEW SECRETARY APPOINTED (2000-08-18) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-17) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-04) - AA
-
ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 (2000-02-04) - 225
-
REGISTERED OFFICE CHANGED ON 25/01/00 FROM: (2000-01-25) - 287
Add all to Cart
keyboard_arrow_right 1999
-
ALTER MEM AND ARTS 07/09/99 (1999-09-16) - SRES01
-
INCORPORATION DOCUMENTS (1999-07-08) - NEWINC
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99 (1999-09-16) - ORES10
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-09-16) - 288a
-
SECRETARY RESIGNED (1999-09-16) - 288b
-
AD 07/09/99--------- (1999-09-16) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (1999-08-25) - MEM/ARTS
-
REGISTERED OFFICE CHANGED ON 16/09/99 FROM: (1999-09-16) - 287
-
NEW DIRECTOR APPOINTED (1999-09-16) - 288a
-
DIRECTOR RESIGNED (1999-09-16) - 288b
-
NC INC ALREADY ADJUSTED (1999-09-22) - 123
-
COMPANY NAME CHANGED (1999-08-10) - CERTNM
-
MEMORANDUM OF ASSOCIATION (1999-09-16) - MEM/ARTS
