This company is commonly known as Tynebridge Investments Limited. The company was founded 20 years ago and was given the registration number 05101804. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TYNEBRIDGE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05101804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, NE3 3UN | Director | 15 April 2013 | Active |
| 98 Albert Road West, Heaton, Bolton, BL1 5ED | Secretary | 15 April 2004 | Active |
| North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, NE3 3UN | Secretary | 21 December 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 14 April 2004 | Active |
| North House, 54 Northfield Road, Gosforth, NE3 3UN | Director | 15 April 2004 | Active |
| North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, NE3 3UN | Director | 14 May 2010 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 14 April 2004 | Active |
| Mr Alastair William Mcgillivray | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Address | : | North House, Newcastle Upon Tyne, NE3 3UN |
| Nature of control | : |
|
| Mr Magnus Ainsworth Mcgillivray | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | North House, Newcastle Upon Tyne, NE3 3UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Capital | Capital allotment shares. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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