TYNTESFIELD LIMITED

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY  NE35 9PF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08938699
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

TYNTESFIELD LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in BOLDON COLLIERY. TYNTESFIELD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 11 months and 11 days.

Name TYNTESFIELD LIMITED
Company number 08938699
Company type Private Limited Company
Incorporation date 13 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
NE35 9PF
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
Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Donald Fisher Nationality: British Dates: Sunday, March 12, 2017 - Friday, July 31, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-1031 days left)
Latest accounts 31 July 2020
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against TYNTESFIELD LIMITED.

Previous Names

Name Change Date
TYNTESFIELD LIMITED 13 Mar 2014