TYNESIDE FINANCE CO. LIMITED - NEWCASTLE UPON TYNE


Overview

TYNESIDE FINANCE CO. LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
TYNESIDE FINANCE CO. LIMITED was incorporated 45 years ago on 31/08/1978 and has the registered number: 01386226. The accounts status is SMALL.

TYNESIDE FINANCE CO. LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

11 GLASSHOUSE STREET
NEWCASTLE UPON TYNE
NE6 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES LAMB Sep 1977 British Director 2011-09-30 CURRENT
MR ALEXANDER HAROLD LAMB Apr 1971 British Director 2003-04-30 CURRENT
STEPHEN BAHARIE Feb 1956 British Secretary 2003-04-30 CURRENT
MR MARC KEITH MCDERMOTT Nov 1976 British Director 2012-02-01 UNTIL 2017-03-31 RESIGNED
MR RONALD DODD Apr 1937 British Director 1991-03-25 UNTIL 2007-07-17 RESIGNED
MR GEORGE NEIL TURNBULL SALVESEN Oct 1960 British Director 2004-09-14 UNTIL 2011-09-30 RESIGNED
MR DAVID MALCOLM WINDERS Jul 1944 British Director RESIGNED
MR ANDREW RAYMOND WILSON Nov 1954 British Director RESIGNED
MR DAVID MALCOLM WINDERS Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Engines Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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VISUALSOFT HOLDINGS 1 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMP MARKETING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROTARY POWER LTD. NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
STEPHENSON GOBIN LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
STADIUM EXPORT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 16240 - Manufacture of wooden containers
CMP PRODUCTS LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
THE CROWN INN (ELTON) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BRITISH ENGINES (UK) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH ENGINES LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
TYNE PRESSURE TESTING LIMITED NEWCASTLE UPON TYNE Active SMALL 71200 - Technical testing and analysis
MICHELL BEARINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28150 - Manufacture of bearings, gears, gearing and driving elements