About

Registered Number: 04082146
Date of Incorporation: 02/10/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor (Right) Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA,

 

Having been setup in 2000, Main-tel (Ne) Ltd have registered office in Preston Farm Business Park in Stockton-On-Tees, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Howson, Margaret, Howson, Thomas Sydney for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWSON, Thomas Sydney 15 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HOWSON, Margaret 15 October 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Howson/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Sydney Howson/
1956-04
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AD01 - Change of registered office address 08 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 October 2018
PSC04 - N/A 26 September 2018
CH01 - Change of particulars for director 25 September 2018
CH03 - Change of particulars for secretary 25 September 2018
PSC04 - N/A 25 September 2018
PSC04 - N/A 25 September 2018
PSC04 - N/A 25 September 2018
AD01 - Change of registered office address 05 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 23 December 2016
CH03 - Change of particulars for secretary 21 December 2016
CS01 - N/A 13 December 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 14 October 2005
395 - Particulars of a mortgage or charge 24 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
287 - Change in situation or address of Registered Office 15 March 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
NEWINC - New incorporation documents 02 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.