Tolent Construction Limited

General information

Name:

Tolent Construction Ltd

Office Address:

C/o Interpath Ltd 60 Grey Street NE1 6AH Newcastle Upon Tyne

Number: 02450574

Incorporation date: 1989-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

02450574 is a registration number assigned to Tolent Construction Limited. The firm was registered as a Private Limited Company on 1989-12-08. The firm has existed on the British market for 35 years. This enterprise may be gotten hold of in C/o Interpath Ltd 60 Grey Street in Newcastle Upon Tyne. The head office's zip code assigned to this address is NE1 6AH. This firm's classified under the NACE and SIC code 41201 which stands for Construction of commercial buildings. The company's most recent accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-09-11.

Council Hartlepool Borough Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 2,000 pounds of revenue. Cooperation with the Hartlepool Borough Council council covered the following areas: Grants & Donations.

In order to satisfy their clientele, this particular firm is continually being supervised by a number of two directors who are Mark O. and Paul W.. Their joint efforts have been of critical use to the firm since 2022. To find professional help with legal documentation, this specific firm has been utilizing the skills of Mark O. as a secretary since the appointment on 2022-02-09.

Company staff

Mark O.

Role: Secretary

Appointed: 09 February 2022

Latest update: 15 November 2023

Mark O.

Role: Director

Appointed: 01 February 2022

Latest update: 15 November 2023

Paul W.

Role: Director

Appointed: 01 March 2017

Latest update: 15 November 2023

People with significant control

The companies with significant control over this firm are: Tolent Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue, Team Valley Trading Estate, NE11 0HF, Tyne and Wear and was registered as a PSC under the reg no 3819314.

Tolent Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tolent Corporation Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 September 2023
Confirmation statement last made up date 11 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 (AA)
filed on: 6th, July 2022
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hartlepool Borough Council 1 £ 2 000.00
2011-02-23 BAC0260994 £ 2 000.00 Grants & Donations

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
34
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