North Tyneside Trading Company (development) Limited

General information

Name:

North Tyneside Trading Company (development) Ltd

Office Address:

Quadrant Cobalt Business Park NE27 0BY North Tyneside

Number: 09651100

Incorporation date: 2015-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Quadrant, North Tyneside NE27 0BY North Tyneside Trading Company (development) Limited is a Private Limited Company registered under the 09651100 Companies House Reg No. The company was set up on 22nd June 2015. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. North Tyneside Trading Company (development) Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The most recent confirmation statement was released on Sat, 3rd Dec 2022.

From the information we have gathered, the firm was formed 9 years ago and has so far been governed by ten directors, and out of them four (Peter M., Carl J., Sandra G. and John S.) are still listed as current directors. To support the directors in their duties, the abovementioned firm has been using the skills of James H. as a secretary since the appointment on 9th March 2022.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 09 March 2022

Latest update: 8 March 2024

James H.

Role: Secretary

Appointed: 09 March 2022

Latest update: 8 March 2024

Carl J.

Role: Director

Appointed: 19 May 2021

Latest update: 8 March 2024

Sandra G.

Role: Director

Appointed: 19 May 2021

Latest update: 8 March 2024

John S.

Role: Director

Appointed: 17 April 2019

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: North Tyneside Trading Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at The Silverlink North, Cobalt Business Park, NE27 0BY, Tyne & Wear and was registered as a PSC under the registration number 08326780.

North Tyneside Trading Company Limited
Address: Quadrant The Silverlink North, Cobalt Business Park, North Shields, Tyne & Wear, NE27 0BY, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House (Cardiff)
Registration number 08326780
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
North Tyneside Council
Address: Quadrant The Silverlink North, North Tyneside, Newcastle Upon Tyne, Tyne And Wear, NE27 0BY, England
Legal authority Local Government Act
Legal form Local Authority
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to 2023-03-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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