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TYNE TEES THERMAL LIMITED

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

This company is commonly known as Tyne Tees Thermal Limited. The company was founded 17 years ago and was given the registration number 05902814. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 8 Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TYNE TEES THERMAL LIMITED
Company Number:05902814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 8 Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, NE13 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, NE13 7BA

Secretary10 August 2006Active
Unit 8, Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director10 August 2006Active
Unit 8, Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director10 August 2006Active
Unit 8, Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director10 August 2006Active
Unit 8, Ruby Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, NE13 7BA

Director10 August 2006Active

People with Significant Control

Mrs Debra Louise Moody
Notified on:01 August 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit 8, Ruby Park, Newcastle Upon Tyne, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Edward Morton
Notified on:30 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 8, Ruby Park, Newcastle Upon Tyne, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-14Change of constitution

Statement of companys objects.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-13Resolution

Resolution.

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2022-07-08Capital

Capital name of class of shares.

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2022-07-08Capital

Capital variation of rights attached to shares.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-09-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person secretary company with change date.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-30Persons with significant control

Notification of a person with significant control.

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2016-09-07Capital

Capital allotment shares.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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