Tyneside Self Storage Limited

General information

Name:

Tyneside Self Storage Ltd

Office Address:

10 Alder Road West Chirton North Industrial NE29 8SD Estate, North Shields

Number: 05982423

Incorporation date: 2006-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Estate, North Shields under the ID 05982423. The company was started in the year 2006. The office of this company is situated at 10 Alder Road West Chirton North Industrial. The post code for this place is NE29 8SD. The firm has operated under three names. The company's very first official name, Performance Panel Solutions, was switched on 2011-03-30 to Panel Solutions. The current name is in use since 2017, is Tyneside Self Storage Limited. The company's declared SIC number is 52103 : Operation of warehousing and storage facilities for land transport activities. The most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-27.

The directors currently officially appointed by this specific company are as follow: Paul P. assigned to lead the company 2 years ago, Christopher B. assigned to lead the company in 2022 in December, Sean A. assigned to lead the company 4 years ago and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Tyneside Self Storage Limited 2017-10-11
  • Panel Solutions Limited 2011-03-30
  • Performance Panel Solutions Limited 2006-10-30

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 12 December 2022

Latest update: 31 March 2024

Christopher B.

Role: Director

Appointed: 12 December 2022

Latest update: 31 March 2024

Sean A.

Role: Director

Appointed: 20 March 2020

Latest update: 31 March 2024

Christine W.

Role: Director

Appointed: 20 March 2020

Latest update: 31 March 2024

Paul H.

Role: Director

Appointed: 20 March 2020

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Blue Self Storage (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wentloog Corporate Park, CF3 2ER, Cardiff and was registered as a PSC under the registration number 14356039.

Blue Self Storage (Holdings) Limited
Address: C/O Resource Ltd Wentloog Corporate Park, Cardiff, Cardiff, CF3 2ER, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 14356039
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 22 June 2023
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 22 June 2023
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean A.
Notified on 22 June 2023
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 30 October 2016
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
David W.
Notified on 30 October 2016
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
17
Company Age

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