UKBizDB.co.uk

TYNE TEES VEHICLE REPAIR GROUP LIMITED

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

This company is commonly known as Tyne Tees Vehicle Repair Group Limited. The company was founded 15 years ago and was given the registration number 06660384. The firm's registered office is in WASHINGTON. You can find them at Swan Road, Swan Industrial Estate, Washington, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYNE TEES VEHICLE REPAIR GROUP LIMITED
Company Number:06660384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Swan Road, Swan Industrial Estate, Washington, England, NE38 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 March Place, March Place, Gatehouse Industrial Area, Aylesbury, England, HP19 8UG

Director30 November 2021Active
13 March Place, March Place, Gatehouse Industrial Area, Aylesbury, England, HP19 8UG

Director30 November 2021Active
Farnsworth House, Station Road, Penshaw, DH4 7LB

Secretary30 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director30 July 2008Active
Farnsworth House, Station Road, Penshaw, DH4 7LB

Director30 July 2008Active

People with Significant Control

Steer Automotive Group Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:13, March Place, Aylesbury, England, HP19 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Norton
Notified on:30 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:13 March Place, March Place, Aylesbury, England, HP19 8UG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-22Mortgage

Mortgage satisfy charge full.

Download
2024-04-22Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Officers

Change person director company with change date.

Download
2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-19Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-27Accounts

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Resolution

Resolution.

Download
2022-05-18Resolution

Resolution.

Download
2022-05-18Incorporation

Memorandum articles.

Download
2022-04-20Mortgage

Mortgage satisfy charge full.

Download
2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-12Change of constitution

Statement of companys objects.

Download
2022-01-14Address

Move registers to sail company with new address.

Download
2022-01-14Address

Change sail address company with new address.

Download
2021-12-14Resolution

Resolution.

Download
2021-12-14Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.