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TYNE TEES CRUSHING & SCREENING LIMITED

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

This company is commonly known as Tyne Tees Crushing & Screening Limited. The company was founded 19 years ago and was given the registration number 05419806. The firm's registered office is in DARLINGTON. You can find them at Unit 6 Evans Business Centre Lingfield Way, Yarm Road Business Park, Darlington, County Durham. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:TYNE TEES CRUSHING & SCREENING LIMITED
Company Number:05419806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit 6 Evans Business Centre Lingfield Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Catterick House, Morton Road, Darlington, United Kingdom, DL1 4PT

Secretary09 April 2016Active
First Floor, Catterick House, Morton Road, Darlington, United Kingdom, DL1 4PT

Director09 April 2005Active
Dalton Fields House, Newsham, Richmond, DL11 7RF

Secretary09 April 2005Active
Unit 6 Evans Business Centre, Lingfield Way, Yarm Road Business Park, Darlington, England, DL1 4QZ

Secretary03 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2005Active
Burton Holgate House 1, St. Peters Wynd, Bishopton, Stockton-On-Tees, TS21 1PZ

Director09 April 2005Active

People with Significant Control

Tyne Tees Plant Hire Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Catterick House, Darlington, United Kingdom, DL1 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Termination secretary company with name termination date.

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2016-05-06Officers

Appoint person secretary company with name date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-05-13Accounts

Change account reference date company current shortened.

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