NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED - NORTH TYNESIDE
| Company Profile | Company Filings |
Overview
NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED is a Private Limited Company from NORTH TYNESIDE and has the status: Active.
NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326801. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326801. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED - NORTH TYNESIDE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68202 - Letting and operating of conference and exhibition centres
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUADRANT COBALT BUSINESS PARK
NORTH TYNESIDE
TYNE & WEAR
NE27 0BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COUNCILLOR CARL JOHNSON | Mar 1993 | British | Director | 2021-05-19 | CURRENT |
| MR JAMES IAIN HENDERSON | Secretary | 2022-03-09 | CURRENT | ||
| COUNCILLOR SANDRA MARIA GRAHAM | May 1956 | British | Director | 2021-05-19 | CURRENT |
| MR PETER MATTHEW JOHN MENNELL | Sep 1978 | British | Director | 2022-03-09 | CURRENT |
| MR JOHN LYLE SPARKES | Sep 1968 | British | Director | 2019-04-17 | CURRENT |
| MR PHILIP ELLIOT SCOTT | Oct 1963 | British | Director | 2018-09-13 UNTIL 2022-03-09 | RESIGNED |
| MR GEORGE CRIGHTON WESTWATER | Jan 1969 | British | Director | 2013-01-18 UNTIL 2013-05-03 | RESIGNED |
| MRS ZOE ATKINSON | Secretary | 2021-04-09 UNTIL 2022-03-09 | RESIGNED | ||
| MRS ALISON BRYDEN CAMPBELL | Secretary | 2018-03-07 UNTIL 2018-07-01 | RESIGNED | ||
| MR STEPHEN GEORGE BALLANTYNE | Secretary | 2018-07-01 UNTIL 2021-04-08 | RESIGNED | ||
| VICKI THOMPSON DIXON | Secretary | 2016-08-22 UNTIL 2018-03-07 | RESIGNED | ||
| GARY FORSTER | Secretary | 2015-08-14 UNTIL 2016-08-22 | RESIGNED | ||
| ANDREW MARK GATE | Secretary | 2012-12-11 UNTIL 2015-08-14 | RESIGNED | ||
| MR PAUL FRANK HANSON | Mar 1965 | British | Director | 2013-01-18 UNTIL 2018-07-31 | RESIGNED |
| CLLR CHARLES BRUCE PICKARD | May 1952 | British | Director | 2015-03-25 UNTIL 2021-05-10 | RESIGNED |
| MR DAVID WALLACE LILLY | May 1952 | British | Director | 2013-01-18 UNTIL 2013-05-03 | RESIGNED |
| MS JACQUELINE LAUGHTON | Aug 1968 | British | Director | 2018-03-05 UNTIL 2019-04-17 | RESIGNED |
| MR GRAHAM JOHN HAYWOOD | May 1951 | British | Director | 2012-12-11 UNTIL 2013-11-28 | RESIGNED |
| LISA JANE CLARK | Jan 1974 | British | Director | 2015-03-25 UNTIL 2018-03-05 | RESIGNED |
| MR IAN GRAYSON | Oct 1963 | British | Director | 2013-07-16 UNTIL 2015-03-25 | RESIGNED |
| RAYMOND GLINDON | Oct 1946 | British | Director | 2015-03-25 UNTIL 2021-04-20 | RESIGNED |
| EDDIE DARKE | Oct 1947 | British | Director | 2013-07-16 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| North Tyneside Trading Company Limited | 2023-04-01 | North Shields Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| North Tyneside Council | 2016-04-06 - 2023-04-01 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2023-11-08 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2023-03-17 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2022-03-30 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2017-12-07 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2016-12-02 | 31-03-2016 | £1 equity |
| Micro-entity Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2015-11-11 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED | 2014-09-03 | 31-03-2014 | £1 Cash £1 equity |