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Tyneside Group Limited, NE1 8XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYNESIDE GROUP LIMITED

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

This company is commonly known as Tyneside Group Limited. The company was founded 11 years ago and was given the registration number 08267355. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Picton Manor, Ellison Place, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYNESIDE GROUP LIMITED
Company Number:08267355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Secretary21 June 2016Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director22 April 2015Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director24 October 2012Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director30 September 2013Active
Saxon House, Cromwell Square, Ipswich, England, IP1 1TS

Director24 October 2012Active

People with Significant Control

Mrs Ruth Helen Kalbraier
Notified on:20 March 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Richard Kalbraier
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Kalbraier
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Norma Joy Kilpatrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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