UKBizDB.co.uk

TYNE & WEAR OILS LTD

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

This company is commonly known as Tyne & Wear Oils Ltd. The company was founded 8 years ago and was given the registration number 10166056. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TYNE & WEAR OILS LTD
Company Number:10166056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 May 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3QS

Director21 June 2018Active
Sedling Road, Wear Industrial Estate, Washington, United Kingdom, NE38 9BZ

Director06 May 2016Active
Sedling Road, Wear Industrial Estate, Washington, United Kingdom, NE38 9BZ

Director06 May 2016Active
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3QS

Director21 June 2018Active
Sedling Road, Wear Industrial Estate, Washington, United Kingdom, NE38 9BZ

Director06 May 2016Active

People with Significant Control

Benbecula Group Ltd
Notified on:21 June 2018
Status:Active
Country of residence:England
Address:Unit 2, Stephenson Street, Wallsend, England, NE28 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Davison
Notified on:06 May 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Sedling Road, Wear Industrial Estate, Washington, United Kingdom, NE38 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Davison
Notified on:06 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Sedling Road, Wear Industrial Estate, Washington, United Kingdom, NE38 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

Download
2020-10-06Gazette

Gazette notice voluntary.

Download
2020-09-23Dissolution

Dissolution application strike off company.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Address

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

Download
2018-10-16Accounts

Change account reference date company current extended.

Download
2018-10-15Officers

Termination director company with name termination date.

Download
2018-07-02Address

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

Download
2018-07-01Persons with significant control

Cessation of a person with significant control.

Download
2018-07-01Persons with significant control

Notification of a person with significant control.

Download
2018-07-01Officers

Termination director company with name termination date.

Download
2018-07-01Persons with significant control

Cessation of a person with significant control.

Download
2018-07-01Officers

Termination director company with name termination date.

Download
2018-07-01Officers

Appoint person director company with name date.

Download
2018-07-01Officers

Appoint person director company with name date.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-20Accounts

Change account reference date company previous extended.

Download
2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Resolution

Resolution.

Download
2016-10-25Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.