Tolent Construction Limited in 60 Grey Street NEWCASTLE UPON TYNE

Tolent Construction Limited NEWCASTLE UPON TYNE

Tolent Construction started in year 1989 as Private Limited Company with registration number 02450574. The Tolent Construction company has been functioning successfully for 35 years now and its status is in administration. The firm's office is based in Newcastle Upon Tyne at C/o Interpath Ltd. Postal code: NE1 6AH.

Tolent Construction Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	60 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02450574
Date of Incorporation	Fri, 8th Dec 1989
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated	Sun, 11th Sep 2022

Company staff

Mark O.

Position: Secretary

Appointed: 09 February 2022

Mark O.

Position: Director

Appointed: 01 February 2022

Paul W.

Position: Director

Appointed: 01 March 2017

John W.

Position: Director

Resigned: 29 May 2019

Andrew M.

Position: Director

Appointed: 01 March 2018

Resigned: 19 November 2021

Andrew C.

Position: Secretary

Appointed: 29 December 2000

Resigned: 09 February 2022

David J.

Position: Director

Appointed: 31 August 1999

Resigned: 13 November 2003

Andrew C.

Position: Director

Appointed: 01 March 1999

Resigned: 09 February 2022

Trevor P.

Position: Director

Appointed: 27 July 1998

Resigned: 31 March 2018

Claire H.

Position: Secretary

Appointed: 28 May 1997

Resigned: 29 December 2000

John B.

Position: Director

Appointed: 02 January 1997

Resigned: 16 June 1998

David F.

Position: Secretary

Appointed: 15 September 1995

Resigned: 28 May 1997

Michael S.

Position: Director

Appointed: 15 September 1995

Resigned: 16 February 2004

Stuart M.

Position: Director

Appointed: 01 May 1992

Resigned: 20 March 1995

Robert S.

Position: Secretary

Appointed: 08 December 1991

Resigned: 15 September 1995

Trevor P.

Position: Director

Appointed: 08 December 1991

Resigned: 18 February 1997

Michael H.

Position: Director

Appointed: 08 December 1991

Resigned: 14 November 1996

Anthony C.

Position: Director

Appointed: 08 December 1991

Resigned: 31 December 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Tolent Plc from Gateshead, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tolent Corporation Limited that put Gateshead, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tolent Plc

Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3819314
Notified on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tolent Corporation Limited

Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3031024
Notified on	30 June 2016
Ceased on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, October 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, September 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, June 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, March 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, March 2007	accounts	Free Download (17 pages)
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AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, October 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, October 1995	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, March 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, March 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 16th, December 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 16th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1990	accounts

Tolent Construction Limited NEWCASTLE UPON TYNE

Tolent Construction Limited Address / Contact

Company Information / Profile

Company staff

Mark O.

Mark O.

Paul W.

John W.

Andrew M.

Andrew C.

David J.

Andrew C.

Trevor P.

Claire H.

John B.

David F.

Michael S.

Stuart M.

Robert S.

Trevor P.

Michael H.

Anthony C.

People with significant control

Company filings

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