TYNESIDE SELF STORAGE LIMITED - ESTATE, NORTH SHIELDS


Company Profile Company Filings

Overview

TYNESIDE SELF STORAGE LIMITED is a Private Limited Company from ESTATE, NORTH SHIELDS and has the status: Active.
TYNESIDE SELF STORAGE LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYNESIDE SELF STORAGE LIMITED - ESTATE, NORTH SHIELDS

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ALDER ROAD
ESTATE, NORTH SHIELDS
TYNE & WEAR
NE29 8SD

This Company Originates in : United Kingdom
Previous trading names include:
PANEL SOLUTIONS LIMITED (until 11/10/2017)
PERFORMANCE PANEL SOLUTIONS LIMITED (until 30/03/2011)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE WILDE Feb 1964 British Director 2020-03-20 CURRENT
MR PAUL POSTLE Jan 1979 British Director 2022-12-12 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Director 2020-03-20 CURRENT
MR CHRISTOPHER BRYAN May 1988 British Director 2022-12-12 CURRENT
MR SEAN ALLISON Sep 1963 New Zealander Director 2020-03-20 CURRENT
MICHAEL PAUL MCCOLL Oct 1963 British Director 2006-10-30 UNTIL 2020-03-26 RESIGNED
JANE MCCOLL British Secretary 2006-10-30 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Self Storage (Holdings) Limited 2023-06-27 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul George Hannah 2023-06-22 - 2023-06-27 4/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-06-22 - 2023-06-27 9/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Roger Kirkup 2023-06-22 - 2023-06-27 8/1966 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2016-10-30 - 2023-06-22 10/1947 Ownership of shares 75 to 100 percent
Mr David Nicholas Owen Williams 2016-10-30 - 2023-06-22 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROFOAM PRODUCTS LIMITED WENTLOOG UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF WALES Active FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
SIP BUILDING SYSTEMS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CARDIFF ARCHIVES LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
SECURICLAD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GELLAW (IPSWICH ROAD) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDI 211 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDI 213 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANEL SOLUTIONS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tyneside Self Storage Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-10-2021 £2,160 Cash £13,350 equity
Tyneside Self Storage Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-10-2020 £2,933 Cash £39,122 equity
Tyneside Self Storage Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £2,872 Cash £30,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSI FOODS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
SECURICLAD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PANEL SOLUTIONS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ADVANCE365 LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SEAN ARMSTRONG FITNESS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate