Company number 06053577
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address C/O P G ANDERSON CO, 1 PINETREE CENTRE, DURHAM ROAD, BIRTLEY, CHESTER LE STREET, ENGLAND, DH3 2TD
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from The Pinetree Centre Suite 1B Birtley Chester Le Street County Durham DH3 2TD to C/O C/O P G Anderson Co 1 Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 9 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TYNESIDE STOVES LIMITED are www.tynesidestoves.co.uk, and www.tyneside-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tyneside Stoves Limited is a Private Limited Company.
The company registration number is 06053577. Tyneside Stoves Limited has been working since 16 January 2007.
The present status of the company is Active. The registered address of Tyneside Stoves Limited is C O P G Anderson Co 1 Pinetree Centre Durham Road Birtley Chester Le Street England Dh3 2td. The company`s financial liabilities are £13.9k. It is £0.84k against last year. The cash in hand is £16.76k. It is £1.12k against last year. And the total assets are £16.76k, which is £1.12k against last year. CHESNEY, Margaret Mary is a Secretary of the company. CHESNEY, Lee is a Director of the company. Secretary CRUZE, Yvonne has been resigned. Director CRUZE, Paul has been resigned. Director CRUZE, Yvonne has been resigned. The company operates in "Trade of gas through mains".
tyneside stoves Key Finiance
LIABILITIES
£13.9k
+6%
CASH
£16.76k
+7%
TOTAL ASSETS
£16.76k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRUZE, Yvonne
Resigned: 17 November 2008
Appointed Date: 16 January 2007
Director
CRUZE, Paul
Resigned: 31 December 2009
Appointed Date: 16 January 2007
68 years old
Director
CRUZE, Yvonne
Resigned: 17 November 2008
Appointed Date: 16 January 2007
70 years old
Persons With Significant Control
Mr Lee Chesney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
TYNESIDE STOVES LIMITED Events
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Dec 2016
Registered office address changed from The Pinetree Centre Suite 1B Birtley Chester Le Street County Durham DH3 2TD to C/O C/O P G Anderson Co 1 Pinetree Centre, Durham Road Birtley Chester Le Street DH3 2TD on 9 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
25 Nov 2008
Appointment terminated secretary yvonne cruze
25 Nov 2008
Director appointed mr lee chesney
16 Oct 2008
Registered office changed on 16/10/2008 from first floor offices 59 appletree gardens whitley bay tyne and wear NE25 8XD
05 Mar 2008
Return made up to 16/01/08; full list of members
16 Jan 2007
Incorporation