TYNE ELECTRO DIESEL LIMITED
UNIT 1 FISHER STREET, WALKER RIVERSIDE, NEWCASTLE UPON TYNE NE6 4LT- Active
- Private Limited Company
- Company No. 02518471
- Last Updated: 01 Mar 2024
Company Profile
TYNE ELECTRO DIESEL LIMITED was incorporated on Wednesday, July 4, 1990 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TYNE ELECTRO DIESEL LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 34 years 4 months and 6 days.
| Name | TYNE ELECTRO DIESEL LIMITED |
|---|---|
| Company number | 02518471 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE NE6 4LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlin Diesel Holdings Limited Bradkirk Place, Walton Summit Centre, Bamber Bridge, PR5 8AJ |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jonathan Chaytor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Bramley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYNE ELECTRO DIESEL LIMITED | 04 Jul 1990 |