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TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED

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

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.

Company Information

Name:TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED
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:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:74 Commissioners Wharf, Royal Quays, North Shields, Tyne & Wear, United Kingdom, NE29 6DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Commissioners Wharf, Royal Quays, North Shields, United Kingdom, NE29 6DP

Secretary01 August 2011Active
74, Commissioners Wharf, North Shields, England, NE29 6DP

Director18 June 1999Active
12 Southlands, Tynemouth, NE30 2QS

Secretary18 June 1999Active
54 Monks Wood, North Shields, NE30 2UA

Secretary01 May 2006Active
17 Windsor Crescent, Whitley Bay, NE26 2PA

Secretary16 July 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary18 June 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director18 June 1999Active

People with Significant Control

Mr Martyn Charles Pearson
Notified on:01 July 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Dissolution

Dissolution voluntary strike off suspended.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-22Dissolution

Dissolution application strike off company.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

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

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change person secretary company with change date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

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

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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