OpenCompanies

Teesstone (UK) Ltd

Company number
09393547
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2015
Nature of business
Other service activities n.e.c.

Registered office

Lexington Building Longbeck Estate
Marske-By-The-Sea
Redcar
TS11 6HR

Officers

NameRoleAppointedResigned
RUTHERFORD, Laura Jean Director 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Clare Hoggarth Ownership Of Shares 25 To 50 Percent 27 Jan 2023 30 Jan 2023
Mrs Laura Jean Rutherford Ownership Of Shares 25 To 50 Percent 1 Feb 2023 23 Jun 2026
Mrs Laura Jean Rutherford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2026
Mr Allan Jason Hoggarth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Keith Rutherford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jan 2026 £47,737 0
31 Jan 2025 £53,082 0
31 Jan 2024 £54,732 0
31 Jan 2023 £53,987 0
31 Jan 2022 £50,394 0
31 Jan 2021 £30,760 0
31 Jan 2020 £14,299 0
31 Jan 2019 -£762 -
31 Jan 2018 - -
31 Jan 2017 Dormant £100 -
31 Jan 2016 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data