TYNEXE RESIDENTIAL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 2BN

Company number 09133567
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL, CIVIC CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of TYNEXE RESIDENTIAL LIMITED are www.tynexeresidential.co.uk, and www.tynexe-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynexe Residential Limited is a Private Limited Company. The company registration number is 09133567. Tynexe Residential Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Tynexe Residential Limited is Democratic Services Division Newcastle City Council Civic Centre Newcastle Upon Tyne Tyne and Wear Ne99 2bn. . BELL, Gerald William is a Director of the company. BINKS, Lyn Joan is a Director of the company. LOWER, Anita Anne, Councillor is a Director of the company. MCCARTY, Joyce, Councillor is a Director of the company. MUTER, Morris Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BELL, Gerald William
Appointed Date: 14 January 2016
64 years old
Director
BINKS, Lyn Joan
Appointed Date: 14 January 2016
65 years old
Director
LOWER, Anita Anne, Councillor
Appointed Date: 14 January 2016
68 years old
Director
MCCARTY, Joyce, Councillor
Appointed Date: 14 January 2016
72 years old
Director
MUTER, Morris Robert
Appointed Date: 16 July 2014
71 years old

Persons With Significant Control

Tynexe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Armstrong Centre Company Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Tynexe Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TYNEXE RESIDENTIAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Feb 2016
Memorandum and Articles of Association
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2016
Appointment of Mrs Lyn Joan Binks as a director on 14 January 2016
...
... and 2 more events
15 Jan 2016
Appointment of Joyce Mccarty as a director on 14 January 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
10 Mar 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

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