Company information:
Tolent Solutions Limited (No: 06163808)
Address: C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH
Status: In Administration
Incorporated: 15-Mar-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Mar-2023
Industry Class: 41100 - Development of building projects
Current Director: MARK DAVID OVERTON ( DOB: Mar-1968 From: Feb-2022 )
Current Director: PAUL WILLIAM WEBSTER ( DOB: Jun-1962 From: Jan-2016 )
Current Secretary: MARK DAVID OVERTON ( From: Feb-2022 )
Resigned Director: BARRINGTON EVERTON GLENDON BILLINGS ( DOB: Sep-1962 From: Jan-2010 To: Jan-2016 )
Resigned Director: ANDREW DAVID CLARK ( DOB: Mar-1965 From: Jan-2016 To: Feb-2022 )
Resigned Director: MICHAEL CRAWFORD ( From: Jun-2007 To: Jan-2016 )
Resigned Director: DAVID CRAWFORD ( DOB: May-1943 From: Jun-2007 To: Oct-2012 )
Resigned Director: RAYMOND HALL ( DOB: Oct-1944 From: Sep-2009 To: Mar-2013 )
Resigned Director: ANDREW IAN MCLEOD ( DOB: Oct-1964 From: Mar-2017 To: Nov-2021 )
Resigned Director: FREDERICK GEORGE MCQUEEN ( From: Nov-2007 To: Nov-2015 )
Resigned Director: KENNETH PAYNE ( From: Jul-2008 To: Dec-2011 )
Resigned Director: TREVOR PHILLIPSON ( DOB: Aug-1951 From: Jan-2016 To: Mar-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2007 To: Jun-2007 )
Resigned Director: TERRY ROBERTS ( DOB: Jun-1950 From: Sep-2007 To: Dec-2011 )
Resigned Director: IAN SELF ( DOB: Jul-1945 From: Mar-2014 To: Jan-2016 )
Resigned Director: ANDREW GRAHAM TAYLOR ( From: Dec-2011 To: Sep-2012 )
Resigned Director: ALLAN THOMPSON ( From: Dec-2011 To: Jun-2015 )
Resigned Director: JOHN GIBBON WOOD ( DOB: Jun-1944 From: Jan-2016 To: Dec-2018 )
Resigned Secretary: ANDREW DAVID CLARK ( From: Jan-2016 To: Feb-2022 )
Resigned Secretary: CHARLES MARTIN HOWDEN ( DOB: Aug-1950 From: Jun-2007 To: Aug-2010 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2007 To: Jun-2007 )
Resigned Secretary: JULIE SHIPLEY ( From: Dec-2013 To: Jul-2014 )
Resigned Secretary: SIMON WALKER ( From: Jul-2014 To: Jan-2016 )
Resigned Secretary: JOANNE CAMERON WILLIAMS ( From: Sep-2010 To: Dec-2013 )
Persons of Significant Control:
Tolent Construction Limited, Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)