TYNESIDE MINIMIX (CONCRETE) LIMITED

PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND NE42 6PL

Active
Private Limited Company
Company No. 02602190
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TYNESIDE MINIMIX (CONCRETE) LIMITED was incorporated on Wednesday, April 17, 1991 as a Private Limited Company with registered address in NORTHUMBERLAND. TYNESIDE MINIMIX (CONCRETE) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 33 years 10 months and 6 days.

Name	TYNESIDE MINIMIX (CONCRETE) LIMITED
Company number	02602190
Company type	Private Limited Company
Incorporation date	17 Apr 1991
Status	Active
Industry (SIC 2007)	Floor and wall covering (43330)

Address

Registered Address	PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6PL
Country Of Origin

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
Mrs Helen Margaret Hillary Nationality: British	Dates: Friday, January 1, 2021 - present ownership of shares 25 to 50 percent
Mr John Thompson Nationality: British	Dates: Friday, January 1, 2021 - present ownership of shares 25 to 50 percent
Mr John Thompson Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021 ownership of shares 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	29 April 2017
Last confirmation statement dated	01 April 2016

Mortgages

No mortgages have been registered against TYNESIDE MINIMIX (CONCRETE) LIMITED.

Previous Names

Name	Change Date
TYNESIDE MINIMIX (CONCRETE) LIMITED	17 Apr 1991