TYNE SUBSEA LIMITED
NEWCASTLE UPON TYNE NEPTUNE TEST CENTRE LIMITED NEPTUNE CENTRE LIMITED TIMEC 1467 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS

Company number 09165220
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Company name changed neptune test centre LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of TYNE SUBSEA LIMITED are www.tynesubsea.co.uk, and www.tyne-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tyne Subsea Limited is a Private Limited Company. The company registration number is 09165220. Tyne Subsea Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Tyne Subsea Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne and Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. DALE, Richard Conrad is a Director of the company. DODD, Richard is a Director of the company. KIRKBRIDE, Neil is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 10 October 2014
Director
DALE, Richard Conrad
Appointed Date: 28 October 2014
66 years old
Director
DODD, Richard
Appointed Date: 10 October 2014
51 years old
Director
KIRKBRIDE, Neil
Appointed Date: 10 October 2014
65 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 October 2014
Appointed Date: 07 August 2014
Director
DAVISON, Andrew John
Resigned: 10 October 2014
Appointed Date: 07 August 2014
64 years old

Persons With Significant Control

Bel Valves Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TYNE SUBSEA LIMITED Events

19 Oct 2016
Full accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Apr 2016
Company name changed neptune test centre LIMITED\certificate issued on 29/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 942,105
22 Aug 2015
Full accounts made up to 2 May 2015
...
... and 11 more events
17 Oct 2014
Company name changed neptune centre LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
10 Oct 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 10 October 2014
10 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
10 Oct 2014
Company name changed timec 1467 LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

TYNE SUBSEA LIMITED Charges

13 November 2014
Charge code 0916 5220 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Durham, Gateshead, Newcstle upon Tyne, North Tyneside, Northumberland South Tyneside and Sunderland Combined Authority
Description: Contains fixed charge…

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