North Tees Rail Limited NEWCASTLE UPON TYNE


Founded in 2017, North Tees Rail, classified under reg no. 10664592 is an active company. Currently registered at The Cube NE4 6DB, Newcastle Upon Tyne the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Ian H., appointed on 10 March 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Christopher T.. There were no ex secretaries.

North Tees Rail Limited Address / Contact

Office Address The Cube
Office Address2 Barrack Road
Town Newcastle Upon Tyne
Post code NE4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10664592
Date of Incorporation Fri, 10th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Ian H.

Position: Director

Appointed: 10 March 2017

Christopher T.

Position: Director

Appointed: 22 March 2019

Resigned: 27 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ian H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is North Tees Holdings Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Karen S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian H.

Notified on 10 March 2017
Nature of control: significiant influence or control

North Tees Holdings Limited

The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07295288
Notified on 9 March 2018
Nature of control: 75,01-100% shares

Karen S.

Notified on 10 March 2017
Ceased on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023
Free Download (6 pages)

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