Company number 04474499
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address C/O NUMIRACLE LIMITED SWORDFISH HOUSE, AMETHYST ROAD, NEWCASTLE, TYNE + WEAR, NE4 7YL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Unit 19 Baltic Road Industrial Estate Felling Gateshead Tyne & Wear NE10 0SB to C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL on 3 October 2016. The most likely internet sites of TRUE TYNE ENGINEERING LIMITED are www.truetyneengineering.co.uk, and www.true-tyne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. True Tyne Engineering Limited is a Private Limited Company.
The company registration number is 04474499. True Tyne Engineering Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of True Tyne Engineering Limited is C O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne Wear Ne4 7yl. The company`s financial liabilities are £11.2k. It is £0.16k against last year. And the total assets are £8.93k, which is £-12.59k against last year. BROWN, Peter James is a Director of the company. Secretary BROWN, Ann Denise has been resigned. Secretary WATSON, Carl Vincent has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".
true tyne engineering Key Finiance
LIABILITIES
£11.2k
+1%
CASH
n/a
TOTAL ASSETS
£8.93k
-59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 01 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Peter James Brown
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TRUE TYNE ENGINEERING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 July 2016 with updates
03 Oct 2016
Registered office address changed from Unit 19 Baltic Road Industrial Estate Felling Gateshead Tyne & Wear NE10 0SB to C/O Numiracle Limited Swordfish House Amethyst Road Newcastle Tyne + Wear NE4 7YL on 3 October 2016
27 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
11 Oct 2002
Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 2002
Memorandum and Articles of Association
20 Aug 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Aug 2002
Company name changed crownterm LIMITED\certificate issued on 16/08/02
01 Jul 2002
Incorporation