This company is commonly known as Tyne Tees Finance Limited. The company was founded 60 years ago and was given the registration number 00760029. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | TYNE TEES FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00760029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1963 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 26 March 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Director | 18 June 2020 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 26 March 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 25 February 2010 | Active |
| 4 Ravenswood, Augustus Road, Birmingham, B15 3LN | Secretary | 08 December 1997 | Active |
| Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE | Corporate Secretary | - | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Secretary | 25 September 2002 | Active |
| C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 26 March 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 04 May 2001 | Active |
| 90 Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | - | Active |
| Flat 21 Hillbrow, Richmond Hill, Richmond, TW10 6BH | Director | - | Active |
| Capernwray, 6 Kier Park, Ascot, SL5 7DS | Director | 01 December 1996 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 25 February 2010 | Active |
| 4 Ravenswood, Augustus Road, Birmingham, B15 3LN | Director | 08 December 1997 | Active |
| 60 Silhill Hall Road, Solihull, B91 1JS | Director | 01 July 1997 | Active |
| Much Binding, Marsh, Aylesbury, HP17 8SS | Director | 31 October 1995 | Active |
| The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, United Kingdom, WR9 0NN | Director | 08 December 1997 | Active |
| The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, United Kingdom, WR9 0NN | Director | - | Active |
| Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, B60 4LE | Director | 08 December 1997 | Active |
| Bristol Street Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, England, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-11-08 | Other | Legacy. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Change sail address company with old address new address. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-05 | Accounts | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-19 | Accounts | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-11 | Accounts | Legacy. | Download |
| 2020-11-11 | Other | Legacy. | Download |
| 2020-11-11 | Other | Legacy. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-18 | Accounts | Legacy. | Download |
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