TYNEVIEW ROAD CONSTRUCTION LIMITED
GOSFORTH

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Company number 03686478
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address C/O DAVID WALKER FCA, 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TYNEVIEW ROAD CONSTRUCTION LIMITED are www.tyneviewroadconstruction.co.uk, and www.tyneview-road-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tyneview Road Construction Limited is a Private Limited Company. The company registration number is 03686478. Tyneview Road Construction Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Tyneview Road Construction Limited is C O David Walker Fca 114 116 High Street Gosforth Newcastle Upon Tyne Ne3 1hb. . VOUT, Susan is a Secretary of the company. VOUT, John Thomas is a Director of the company. VOUT, Susan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director VOUT, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
VOUT, Susan
Appointed Date: 21 December 1998
Director
VOUT, John Thomas
Appointed Date: 21 December 1998
59 years old
Director
VOUT, Susan
Appointed Date: 06 April 1999
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
VOUT, John
Resigned: 15 April 2014
Appointed Date: 22 March 2004
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr John Thomas Vout
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYNEVIEW ROAD CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 44 more events
24 Dec 1998
New director appointed
24 Dec 1998
New secretary appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 32 winslow close newcastle upon tyne NE6 3QG
24 Dec 1998
Registered office changed on 24/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Dec 1998
Incorporation

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