TEES INVESTMENTS LLP
Company is dissolved
General Information
NAME
TEES INVESTMENTS LLP
COMPANY NUMBER
OC310731
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2004
(20years old)
WEBSITE
www.broadgatefinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2021
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
22/12/2004
04/02/2005
LEECH FORBES BROWN LLP
COUNTY DURHAM
DL12 9PQ
The Green
Cotherstone
Barnard Castle
County Durham
DL12 9PQ
Thompson Taraz
3 New Burlington Mews
London
E1 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 19/10/2023 | New Board Member Phillippa Joan Leech (907708046) Appointed |
Credit Risk Overview
Want to learn more about TEES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 19/10/2023 | New Board Member Phillippa Joan Leech (907708046) Appointed |
| 19/10/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Nina Michele Brown (918441328) Appointed |
| 27/05/2021 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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