TYNE & WEAR SECURITY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HB

Company number 02471448
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10 . The most likely internet sites of TYNE & WEAR SECURITY LIMITED are www.tynewearsecurity.co.uk, and www.tyne-wear-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Tyne Wear Security Limited is a Private Limited Company. The company registration number is 02471448. Tyne Wear Security Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Tyne Wear Security Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1hb. The company`s financial liabilities are £2.45k. It is £0.05k against last year. The cash in hand is £1.76k. It is £0.25k against last year. And the total assets are £1.76k, which is £-0.41k against last year. TEASDALE, Allison is a Secretary of the company. GORDON, Alison Pamela Margaret is a Director of the company. GORDON, Peter is a Director of the company. Secretary GORDON, Mary has been resigned. Secretary TODD, Karen has been resigned. The company operates in "Private security activities".


tyne & wear security Key Finiance

LIABILITIES £2.45k
+2%
CASH £1.76k
+16%
TOTAL ASSETS £1.76k
-19%
All Financial Figures

Current Directors

Secretary
TEASDALE, Allison
Appointed Date: 24 February 2004

Director
GORDON, Alison Pamela Margaret
Appointed Date: 09 August 2006
61 years old

Director
GORDON, Peter

74 years old

Resigned Directors

Secretary
GORDON, Mary
Resigned: 23 February 2004
Appointed Date: 01 December 1992

Secretary
TODD, Karen
Resigned: 01 December 1992

Persons With Significant Control

Mr Peter Gordon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TYNE & WEAR SECURITY LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10

...
... and 53 more events
24 Jun 1992
Full accounts made up to 31 March 1991

12 Mar 1992
Return made up to 19/02/92; no change of members

09 Oct 1991
Return made up to 31/12/90; full list of members

26 Feb 1990
Secretary resigned

19 Feb 1990
Incorporation

TYNE & WEAR SECURITY LIMITED Charges

8 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 11 abigail court station road south gosforth…