TEESBAY RETAIL PARK (1) LIMITED

C/O Mason & Partners The C/O Mason & Partners The, Liverpool, L2 7TP, Merseyside
StatusACTIVE
Company No.03639602
CategoryPrivate Limited Company
Incorporated28 Sep 1998
Age25 years, 7 months, 18 days
JurisdictionEngland Wales

SUMMARY

TEESBAY RETAIL PARK (1) LIMITED is an active private limited company with number 03639602. It was incorporated 25 years, 7 months, 18 days ago, on 28 September 1998. The company address is C/O Mason & Partners The C/O Mason & Partners The, Liverpool, L2 7TP, Merseyside.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

1998-10-13TEESBAY RETAIL PARK (1) LIMITED
1998-09-28BROOMCO (1657) LIMITED

Confirmation Statment

Next due date12 Oct 2024
Next made up28 Sep 2024
Last made up28 Sep 2023

Charges

This company has charges.

See charges for TEESBAY RETAIL PARK (1) LIMITED

People

HARVEY, Ben Desmond

Secretary

Director

ACTIVE

Assigned on 09 Jun 2003

Current time on role 20 years, 11 months, 7 days

MASON, Andrew Peter

Director

Director

ACTIVE

Assigned on 25 Mar 2019

Current time on role 5 years, 1 month, 22 days

PEARCE, Paul

Director

Surveyor

ACTIVE

Assigned on 09 Jun 2003

Current time on role 20 years, 11 months, 7 days

GETTINGS, Edmund

Secretary

RESIGNED

Assigned on 02 Oct 1998

Resigned on 09 Jun 2003

Time on role 4 years, 8 months, 7 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Sep 1998

Resigned on 02 Oct 1998

Time on role 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TEESBAY RETAIL PARK (1) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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