Company Information for

TES 2013 LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,

Company Registration Number

03808437

Private Limited Company

Liquidation

About Tes 2013 Ltd

TES 2013 LIMITED was founded on 1999-07-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Tes 2013 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TES 2013 LIMITED
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE12
Previous Names
TANFIELD ENGINEERING SYSTEMS LIMITED
23/05/2014
TANFIELD HOLDINGS LIMITED
07/12/2005
TANFIELD GROUP LIMITED
02/12/2003
SANDCO 635 LIMITED
25/11/1999

Filing Information

Company Number03808437
Date formed1999-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2011
Account next due30/09/2013
Latest filing return22/11/2012
Filing return next due20/12/2013
Type of accountsFULL
Last Datalog update:
2018-09-04 11:01:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles David Brooks Company Secretary FINANCE DIRECTOR 2006-06-22 ENGLAND
Charles David Brooks Director FINANCE DIRECTOR 2006-06-22 ENGLAND
Mark David Hutchinson Director PRODUCTION DIRECTOR 1999-09-28 UNITED KINGDOM
Darren Stephen Kell Director CHIEF EXECUTIVE 2003-08-08 UNITED KINGDOM
Roy Robert Edward Stanley Director CHAIRMAN 1999-09-27 UNITED KINGDOM
Michael Wright Director DIRECTOR 2000-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Philip Robinson Company Secretary 2004-01-13 2006-06-22
Timothy Philip Robinson Director 2004-01-13 2006-06-22
Ronald Desmond Young Company Secretary 2000-01-12 2004-01-13
Ronald Desmond Young Director 2000-01-12 2004-01-13
Andrew Clark Director 2002-12-02 2004-01-09
Jennifer Gordon Director 2000-09-08 2003-12-13
Stuart Rhodes Director 2001-04-23 2002-05-31
Alexander Charles Robinson Director 2000-09-08 2001-04-23
David Ward Director 1999-09-28 2000-12-22
David Ward Company Secretary 1999-09-27 2000-12-15
Kevin Murtagh Director 2000-09-08 2000-12-15
Andrew Derek Ball Director 1999-09-28 2000-09-08
Robert Alfons Thompson Company Secretary 1999-09-15 1999-09-27
Ian James Mcdonald Director 1999-09-15 1999-09-27
Eileen Theresa Rogan Nominated Secretary 1999-07-16 1999-09-15
Colin Thompson Hewitt Director 1999-07-16 1999-09-15
Eileen Theresa Rogan Nominated Director 1999-07-16 1999-09-15

Related Directorships for Charles David Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles David Brooks SNORKEL EUROPE LIMITEDCompany Secretary 2008-12-18 CURRENT 2008-10-28 Active

Related Directorships for Charles David Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles David Brooks SANDCO 1259 LIMITEDDirector 2013-04-25 CURRENT 2013-04-08 Dissolved 2014-11-18
Charles David Brooks SNORKEL EUROPE LIMITEDDirector 2008-12-18 CURRENT 2008-10-28 Active

Related Directorships for Mark David Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacek Bugalski POLISH TRADITION LTDCompany Secretary 2011-04-15 CURRENT 2011-04-15 Dissolved 2017-03-21

Related Directorships for Darren Stephen Kell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Stephen Kell ASCENT DIGITAL LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Darren Stephen Kell ZEUS GAMING LTDDirector 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
Darren Stephen Kell COMPARE AND CHOOSE LTDDirector 2018-01-30 CURRENT 2018-01-30 Active
Darren Stephen Kell ASCENT DIGITAL PPC LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
Darren Stephen Kell STUDY GATEWAY LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
Darren Stephen Kell FORTUNA GAMING LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Darren Stephen Kell ASCENT DIGITAL MEDIA GROUP LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Liquidation
Darren Stephen Kell SANDCO 1259 LIMITEDDirector 2013-04-25 CURRENT 2013-04-08 Dissolved 2014-11-18

Related Directorships for Roy Robert Edward Stanley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Robert Edward Stanley TANGO GROUP LIMITEDDirector 2016-07-19 CURRENT 2003-10-10 Active
Roy Robert Edward Stanley PREFORMA LIMITEDDirector 2016-04-07 CURRENT 2009-06-24 Active
Roy Robert Edward Stanley TUTUM GROUP LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Roy Robert Edward Stanley SANDCO 23 LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-10-11
Roy Robert Edward Stanley RADIATOR BOOSTER LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Active
Roy Robert Edward Stanley FACEIFI LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Active
Roy Robert Edward Stanley BDAILY LIMITEDDirector 2012-11-23 CURRENT 2007-01-29 Active
Roy Robert Edward Stanley KINDEST LIMITEDDirector 2012-07-04 CURRENT 2012-04-26 Active
Roy Robert Edward Stanley WHITE BEAR EBIKES LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Roy Robert Edward Stanley VINOFORO LIMITEDDirector 2012-02-13 CURRENT 2012-02-13 Active
Roy Robert Edward Stanley GROUND SIX LIMITEDDirector 2011-10-25 CURRENT 2011-10-25 Active
Roy Robert Edward Stanley TANFIELD INDUSTRIALS LIMITEDDirector 2002-08-30 CURRENT 2002-06-18 Active - Proposal to Strike off
Roy Robert Edward Stanley STANFAM PROPERTIES LIMITEDDirector 2001-08-23 CURRENT 2001-07-30 Active
Roy Robert Edward Stanley H.M.H. SHEET METAL FABRICATIONS LIMITEDDirector 1999-12-03 CURRENT 1971-10-27 Active

Related Directorships for Michael Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Wright H.M.H. SHEET METAL FABRICATIONS LIMITEDDirector 2000-12-15 CURRENT 1971-10-27 Active