Company Information for

TOLENT SOLUTIONS LIMITED

C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,

Company Registration Number

06163808

Private Limited Company

In Administration

About Tolent Solutions Ltd

TOLENT SOLUTIONS LIMITED was founded on 2007-03-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Tolent Solutions 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
TOLENT SOLUTIONS LIMITED
Legal Registered Office
C/O INTERPATH LTD
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in SR3
Previous Names
GENTOO CONSTRUCTION LIMITED
22/11/2016

Filing Information

Company Number06163808
Date formed2007-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsFULL
Last Datalog update:
2023-06-05 06:15:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Clark Company Secretary 2016-01-04
Andrew David Clark Director CHARTERED ACCOUNTANT 2016-01-04 ENGLAND
Andrew Ian Mcleod Director MANAGING DIRECTOR 2017-03-06 ENGLAND
Paul William Webster Director ENGINEER 2016-01-04 ENGLAND
John Gibbon Wood Director ENGINEER 2016-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Phillipson Director 2016-01-04 2018-03-31
Simon Walker Company Secretary 2014-07-09 2016-01-04
Barrington Everton Glendon Billings Director 2010-01-28 2016-01-04
Michael Crawford Director 2007-06-18 2016-01-04
Ian Self Director 2014-03-12 2016-01-04
Frederick George Mcqueen Director 2007-11-15 2015-11-06
Allan Thompson Director 2011-12-15 2015-06-30
Julie Shipley Company Secretary 2013-12-01 2014-07-09
Joanne Cameron Williams Company Secretary 2010-09-01 2013-12-01
Raymond Hall Director 2009-09-17 2013-03-31
David Crawford Director 2007-06-18 2012-10-25
Andrew Graham Taylor Director 2012-09-06 2012-10-25
Andrew Graham Taylor Director 2011-12-15 2012-09-06
Kenneth Payne Director 2008-07-21 2011-12-15
Terry Roberts Director 2007-09-20 2011-12-15
Charles Martin Howden Company Secretary 2007-06-18 2010-08-31
Pinsent Masons Secretarial Limited Company Secretary 2007-03-15 2007-06-18
Pinsent Masons Director Limited Director 2007-03-15 2007-06-18

Related Directorships for Andrew David Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Clark ZONAT LIMITEDDirector 2017-05-03 CURRENT 2014-01-21 Active
Andrew David Clark TOLENT LIVING LIMITEDDirector 2016-01-04 CURRENT 2015-03-23 In Administration
Andrew David Clark ECHO BUILDINGS LIMITEDDirector 2015-11-26 CURRENT 2004-06-16 Dissolved 2017-01-24
Andrew David Clark T. HOLDINGS LIMITEDDirector 2015-11-26 CURRENT 1981-11-26 Active
Andrew David Clark COOLMORE LAND LIMITEDDirector 2015-11-03 CURRENT 2008-10-28 In Administration
Andrew David Clark HAYMARKET HUB PROPERTIES LIMITEDDirector 2015-03-24 CURRENT 2014-01-24 Dissolved 2017-01-24
Andrew David Clark INTERIOR TOLENT LIMITEDDirector 2007-03-09 CURRENT 1999-07-02 Dissolved 2013-10-29
Andrew David Clark TOLENT PLCDirector 2007-01-18 CURRENT 1999-07-30 In Administration/Administrative Receiver
Andrew David Clark TOLENT HOMES LIMITEDDirector 2007-01-16 CURRENT 1993-03-24 In Administration
Andrew David Clark TOLENT CORPORATION LIMITEDDirector 2007-01-16 CURRENT 1995-03-09 Active - Proposal to Strike off
Andrew David Clark RAVENSWORTH PROPERTIES LIMITEDDirector 2007-01-16 CURRENT 1983-08-04 In Administration
Andrew David Clark TOLENT FLEET MANAGEMENT LIMITEDDirector 2001-11-01 CURRENT 2001-10-04 Dissolved 2017-01-24
Andrew David Clark TOLENT CONSTRUCTION LIMITEDDirector 1999-03-01 CURRENT 1989-12-08 In Administration

Related Directorships for Andrew Ian Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ian Mcleod TOLENT PLCDirector 2018-03-13 CURRENT 1999-07-30 In Administration/Administrative Receiver
Andrew Ian Mcleod TOLENT CONSTRUCTION LIMITEDDirector 2018-03-01 CURRENT 1989-12-08 In Administration
Andrew Ian Mcleod TOLENT LIVING LIMITEDDirector 2017-03-06 CURRENT 2015-03-23 In Administration

Related Directorships for Paul William Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Webster TOLENT PLCDirector 2018-03-13 CURRENT 1999-07-30 In Administration/Administrative Receiver
Paul William Webster TOLENT CONSTRUCTION LIMITEDDirector 2017-03-01 CURRENT 1989-12-08 In Administration
Paul William Webster TOLENT LIVING LIMITEDDirector 2016-01-04 CURRENT 2015-03-23 In Administration

Related Directorships for John Gibbon Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gibbon Wood COOLMORE LAND LIMITEDDirector 2017-12-18 CURRENT 2008-10-28 In Administration
John Gibbon Wood TOLENT LIVING LIMITEDDirector 2015-03-27 CURRENT 2015-03-23 In Administration
John Gibbon Wood HAYMARKET HUB PROPERTIES LIMITEDDirector 2015-03-24 CURRENT 2014-01-24 Dissolved 2017-01-24
John Gibbon Wood 42ND STREET (HAYMARKET HUB) LIMITEDDirector 2007-10-03 CURRENT 1999-06-11 Dissolved 2016-10-01
John Gibbon Wood COOLMORE ESTATES LIMITEDDirector 2007-06-12 CURRENT 2005-09-20 Active - Proposal to Strike off
John Gibbon Wood ECHO BUILDINGS LIMITEDDirector 2004-08-23 CURRENT 2004-06-16 Dissolved 2017-01-24
John Gibbon Wood TOLENT FLEET MANAGEMENT LIMITEDDirector 2001-11-01 CURRENT 2001-10-04 Dissolved 2017-01-24
John Gibbon Wood INTERIOR TOLENT LIMITEDDirector 1999-09-14 CURRENT 1999-07-02 Dissolved 2013-10-29
John Gibbon Wood TOLENT PLCDirector 1999-07-30 CURRENT 1999-07-30 In Administration/Administrative Receiver
John Gibbon Wood TOLENT CORPORATION LIMITEDDirector 1995-09-15 CURRENT 1995-03-09 Active - Proposal to Strike off
John Gibbon Wood TOLENT HOMES LIMITEDDirector 1993-10-08 CURRENT 1993-03-24 In Administration
John Gibbon Wood TOLENT CONSTRUCTION LIMITEDDirector 1991-12-08 CURRENT 1989-12-08 In Administration
John Gibbon Wood RAVENSWORTH PROPERTIES LIMITEDDirector 1991-05-29 CURRENT 1983-08-04 In Administration
John Gibbon Wood T. HOLDINGS LIMITEDDirector 1991-05-29 CURRENT 1981-11-26 Active