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TYNEDALE FINE ART PRODUCTS LIMITED

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

This company is commonly known as Tynedale Fine Art Products Limited. The company was founded 19 years ago and was given the registration number 05307058. The firm's registered office is in RIDING MILL. You can find them at Tarset House Millfield Road, Riding Mill Northumberland, Riding Mill, Northumberland. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TYNEDALE FINE ART PRODUCTS LIMITED
Company Number:05307058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Tarset House Millfield Road, Riding Mill Northumberland, Riding Mill, Northumberland, NE44 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarset House, Millfield Road, Riding Mill, NE44 6DL

Secretary08 December 2004Active
Tarset House, Millfield Road, Riding Mill, NE44 6DL

Director08 December 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary07 December 2004Active
31 Buxton Road, Stockport, SK2 6LS

Director07 December 2004Active

People with Significant Control

Mrs Karen Maria Haslam
Notified on:20 July 2020
Status:Active
Date of birth:March 1962
Nationality:British
Address:Tarset House Millfield Road, Riding Mill, NE44 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Benjamin Campbell Haslam
Notified on:07 December 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Tarset House, Millfield Road, Riding Mill, United Kingdom, NE44 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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