TYNESIDE UTILITIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8XG
Company number 08275963
Status Active
Incorporation Date 31 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 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Miss Victoria Jane Kalbraier on 21 June 2016. The most likely internet sites of TYNESIDE UTILITIES LIMITED are www.tynesideutilities.co.uk, and www.tyneside-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Tyneside Utilities Limited is a Private Limited Company. The company registration number is 08275963. Tyneside Utilities Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Tyneside Utilities Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. The company`s financial liabilities are £44.06k. It is £24.64k against last year. The cash in hand is £1.94k. It is £0.68k against last year. And the total assets are £56.42k, which is £19.03k against last year. KALBRAIER, Victoria Jane is a Secretary of the company. KALBRAIER, Robert William is a Director of the company. KALBRAIER, Victoria Jane is a Director of the company. WALKER, Graeme is a Director of the company. Director KALBRAIER, Graeme Richard has been resigned. Director PESTELL, Paul David has been resigned. The company operates in "Combined facilities support activities".


tyneside utilities Key Finiance

LIABILITIES £44.06k
+126%
CASH £1.94k
+53%
TOTAL ASSETS £56.42k
+50%
All Financial Figures

Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016

Director
KALBRAIER, Robert William
Appointed Date: 31 October 2012
40 years old

Director
KALBRAIER, Victoria Jane
Appointed Date: 01 January 2016
36 years old

Director
WALKER, Graeme
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Director
KALBRAIER, Graeme Richard
Resigned: 01 January 2016
Appointed Date: 31 October 2012
71 years old

Director
PESTELL, Paul David
Resigned: 01 January 2016
Appointed Date: 30 September 2013
56 years old

Persons With Significant Control

Tyneside Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNESIDE UTILITIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Jun 2016
Director's details changed for Miss Victoria Jane Kalbraier on 21 June 2016
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
21 Jun 2016
Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016
...
... and 15 more events
28 Nov 2013
Appointment of Mr Paul David Pestell as a director
28 Nov 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
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TYNESIDE UTILITIES LIMITED Charges

17 March 2014
Charge code 0827 5963 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 0827 5963 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…