TYNE VALLEY LEISURE LIMITED
BYERMOOR, BURNOPFIELD, NEWCASTLE UPON TYNE NE16 6NS- Active
- Private Limited Company
- Company No. 09361463
- Last Updated: 01 Mar 2024
Company Profile
TYNE VALLEY LEISURE LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TYNE VALLEY LEISURE LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 10 years 2 months and 7 days.
| Name | TYNE VALLEY LEISURE LIMITED |
|---|---|
| Company number | 09361463 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYERMOOR BURNOPFIELD NEWCASTLE UPON TYNE NE16 6NS |
|---|---|
| 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 Carolyn Jane Vines Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Fenwick Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Jonathan Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Derek Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYNE VALLEY LEISURE LIMITED | 18 Dec 2014 |