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NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Tyneside Trading Company (consulting) Limited. The company was founded 11 years ago and was given the registration number 08326801. The firm's registered office is in NORTH TYNESIDE. You can find them at Quadrant Cobalt Business Park, The Silverlink North, North Tyneside, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED
Company Number:08326801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Quadrant Cobalt Business Park, The Silverlink North, North Tyneside, Tyne & Wear, NE27 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Secretary09 March 2022Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director19 May 2021Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director19 May 2021Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director09 March 2022Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director17 April 2019Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Secretary09 April 2021Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Secretary01 July 2018Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Secretary07 March 2018Active
Quadrant East, The Silverlink North, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0BY

Secretary22 August 2016Active
Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY

Secretary14 August 2015Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Secretary11 December 2012Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director25 March 2015Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director16 July 2013Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director25 March 2015Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director16 July 2013Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director18 January 2013Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director11 December 2012Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director05 March 2018Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director18 January 2013Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director25 March 2015Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director13 September 2018Active
Quadrant, Cobalt Business Park, The Silverlink North, North Tyneside, NE27 0BY

Director18 January 2013Active

People with Significant Control

North Tyneside Trading Company Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Quadrant, The Silverlink North, North Shields, England, NE27 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
North Tyneside Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quadrant, The Silverlink North, Newcastle Upon Tyne, England, NE27 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-05-25Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download
2022-03-10Officers

Appoint person secretary company with name date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Termination secretary company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Appoint person secretary company with name date.

Download
2021-04-08Officers

Termination secretary company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download

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