TYNECOE ESTATES LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
TYNECOE ESTATES LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
TYNECOE ESTATES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364783. The accounts status is DORMANT.
TYNECOE ESTATES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364783. The accounts status is DORMANT.
TYNECOE ESTATES LIMITED - SUNDERLAND
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
8A WEST PARK ROAD
SUNDERLAND
SR6 7RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE DOROTHY GRIFFIN | Aug 1949 | British | Director | 2009-03-25 | CURRENT |
| MR DAVID JOHN HODGSON | Apr 1959 | British | Secretary | 2003-02-06 UNTIL 2004-10-22 | RESIGNED |
| AGOSTINO PETRUCCI | Dec 1944 | Secretary | 2002-02-20 UNTIL 2003-02-06 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-02-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-02-20 | RESIGNED | ||
| ANGUS MACDONALD GRIFFIN | Nov 1944 | British | Director | 2004-10-23 UNTIL 2009-08-04 | RESIGNED |
| JANIS HAZEL PETRUCCI | Jan 1949 | British | Director | 2002-02-20 UNTIL 2003-02-06 | RESIGNED |
| PAUL LOUIS MAGGIORE | Feb 1948 | British | Director | 2003-02-06 UNTIL 2004-10-22 | RESIGNED |
| AGOSTINO PETRUCCI | Dec 1944 | Director | 2002-02-20 UNTIL 2003-02-06 | RESIGNED | |
| MRS ANNE DOROTHY GRIFFIN | Aug 1949 | British | Secretary | 2004-10-23 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Dorothy Griffin | 2016-07-01 | 8/1949 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tynecoe Estates Limited | 2019-08-15 | 31-03-2019 | £-15,309 equity |
| TYNECOE_ESTATES_LTD - Accounts | 2018-12-14 | 31-03-2018 | £1 Cash £-3,892 equity |
| TYNECOE_ESTATES_LTD - Accounts | 2017-12-19 | 31-03-2017 | £1 Cash £-3,892 equity |
| Abbreviated Company Accounts - TYNECOE ESTATES LIMITED | 2016-12-21 | 31-03-2016 | £1 Cash £-2,372 equity |
| Abbreviated Company Accounts - TYNECOE ESTATES LIMITED | 2016-01-22 | 31-03-2015 | £1 Cash £-2,966 equity |
| Abbreviated Company Accounts - TYNECOE ESTATES LIMITED | 2014-12-23 | 31-03-2014 | £1 Cash £-4,773 equity |