TYNESIDE GROUP LIMITED
BLUE HOUSE GREAT NORTH ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 3NH- Active
- Private Limited Company
- Company No. 08267355
- Last Updated: 01 Mar 2024
Company Profile
TYNESIDE GROUP LIMITED was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TYNESIDE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | TYNESIDE GROUP LIMITED |
|---|---|
| Company number | 08267355 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE HOUSE GREAT NORTH ROAD JESMOND NEWCASTLE UPON TYNE NE2 3NH |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Helen Kalbraier Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert William Kalbraier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Norma Joy Kilpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Richard Kalbraier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYNESIDE GROUP LIMITED | 24 Oct 2012 |