This company is commonly known as Tynemouth Motor Company Specialist Cars Limited. The company was founded 24 years ago and was given the registration number 03792178. The firm's registered office is in NORTH SHIELDS. You can find them at 74 Commissioners Wharf, Royal Quays, North Shields, Tyne & Wear. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED |
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Company Number | : | 03792178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 74 Commissioners Wharf, Royal Quays, North Shields, Tyne & Wear, United Kingdom, NE29 6DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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74, Commissioners Wharf, Royal Quays, North Shields, United Kingdom, NE29 6DP | Secretary | 01 August 2011 | Active |
74, Commissioners Wharf, North Shields, England, NE29 6DP | Director | 18 June 1999 | Active |
12 Southlands, Tynemouth, NE30 2QS | Secretary | 18 June 1999 | Active |
54 Monks Wood, North Shields, NE30 2UA | Secretary | 01 May 2006 | Active |
17 Windsor Crescent, Whitley Bay, NE26 2PA | Secretary | 16 July 2006 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 18 June 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 18 June 1999 | Active |
Mr Martyn Charles Pearson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 74, Commissioners Wharf, North Shields, England, NE29 6DP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-10-03 | Gazette | Gazette notice voluntary. | Download |
2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Address | Change registered office address company with date old address new address. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Officers | Change person secretary company with change date. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-08-01 | Officers | Change person director company with change date. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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