TYNESIDE GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8XG

Company number 08267355
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address PICTON MANOR, ELLISON PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG. The most likely internet sites of TYNESIDE GROUP LIMITED are www.tynesidegroup.co.uk, and www.tyneside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tyneside Group Limited is a Private Limited Company. The company registration number is 08267355. Tyneside Group Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Tyneside Group Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. . KALBRAIER, Victoria Jane is a Secretary of the company. CLEMENT, Paul is a Director of the company. KALBRAIER, Graeme Richard is a Director of the company. KALBRAIER, Robert William is a Director of the company. PESTELL, Paul David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016
Director
CLEMENT, Paul
Appointed Date: 22 April 2015
60 years old
Director
KALBRAIER, Graeme Richard
Appointed Date: 24 October 2012
71 years old
Director
KALBRAIER, Robert William
Appointed Date: 24 October 2012
40 years old
Director
PESTELL, Paul David
Appointed Date: 30 September 2013
56 years old

Persons With Significant Control

Mr Graeme Richard Kalbraier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Kalbraier
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Joy Kalbraier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNESIDE GROUP LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
04 Oct 2016
Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
22 Jun 2016
Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016
...
... and 15 more events
24 Oct 2013
Register(s) moved to registered inspection location
24 Oct 2013
Register inspection address has been changed
10 Jun 2013
Current accounting period shortened from 31 October 2013 to 30 June 2013
04 Apr 2013
Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TYNESIDE GROUP LIMITED Charges

17 March 2014
Charge code 0826 7355 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0826 7355 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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