TYNEDALE INSURANCE SERVICES LTD - CARLISLE


Company Profile Company Filings

Overview

TYNEDALE INSURANCE SERVICES LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
TYNEDALE INSURANCE SERVICES LTD was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238017. The accounts status is SMALL and accounts are next due on 31/03/2024.

TYNEDALE INSURANCE SERVICES LTD - CARLISLE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BORDERWAY MART MONTGOMERY WAY
CARLISLE
CA1 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYNEDALE BUSINESS SERVICES LTD (until 11/12/2014)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2021-12-16 CURRENT
JOANNE LEE Nov 1973 British Director 2014-09-29 CURRENT
MR PAUL THOMAS GRAHAM Aug 1969 British Director 2021-12-16 CURRENT
MR CHRISTOPHER CLEMENT Aug 1976 British Director 2021-12-16 CURRENT
MRS MARGARET IRVING Secretary 2021-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2021-12-16 Carlisle   Ownership of shares 75 to 100 percent
Ms Joanne Lee 2016-04-06 - 2021-12-16 11/1973 Hexham   Northumberland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & H INSURANCE BROKERS LIMITED CARLISLE Active SMALL 65202 - Non-life reinsurance
CUMBERLAND BUILDING SOCIETY CHARITABLE FOUNDATION CARLISLE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
H&H DOTCOM LIMITED CARLISLE ENGLAND Active SMALL 62090 - Other information technology service activities
EDEN LETTINGS & MANAGEMENT (PENRITH) LIMITED CARLISLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-06-17 31-12-2020 £26,606 equity
Accounts Submission 2020-01-21 31-12-2019 £27,467 equity
Accounts Submission 2019-01-03 31-12-2018 £26,142 equity
Accounts Submission 2018-01-05 31-12-2017 £-595 equity
Accounts filed on 31-12-2016 2017-01-10 31-12-2016 £-25,428 equity
Accounts filed on 31-12-2015 2016-01-05 31-12-2015 £12,085 Cash £-29,068 equity

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