TYNE VALVES LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5TW

Company number 05060484
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address UNIT 23 BLAYDON BUSINESS CENTRE, COWEN ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of TYNE VALVES LIMITED are www.tynevalves.co.uk, and www.tyne-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Valves Limited is a Private Limited Company. The company registration number is 05060484. Tyne Valves Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Tyne Valves Limited is Unit 23 Blaydon Business Centre Cowen Road Blaydon On Tyne Tyne and Wear Ne21 5tw. . HILL, Brian is a Director of the company. Secretary THORNTON, Lynne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORNTON, Paul Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HILL, Brian
Appointed Date: 01 September 2007
65 years old

Resigned Directors

Secretary
THORNTON, Lynne
Resigned: 27 April 2012
Appointed Date: 02 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
THORNTON, Paul Anthony
Resigned: 09 May 2012
Appointed Date: 02 March 2004
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Brian Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TYNE VALVES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Purchase of own shares.
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,500
10 Mar 2016
Register inspection address has been changed from 7 Grange Road West Jarrow Tyne and Wear NE32 3JA to Unit 23 Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW
...
... and 49 more events
03 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Director resigned
02 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

TYNE VALVES LIMITED Charges

4 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 26 June 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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