NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED
NORTH TYNESIDE

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Company number 08326801
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address QUADRANT COBALT BUSINESS PARK, THE SILVERLINK NORTH, NORTH TYNESIDE, TYNE & WEAR, NE27 0BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68202 - Letting and operating of conference and exhibition centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Vicki Thompson Dixon as a secretary on 22 August 2016. The most likely internet sites of NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED are www.northtynesidetradingcompanyconsulting.co.uk, and www.north-tyneside-trading-company-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cramlington Rail Station is 5.6 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 7.3 miles; to Seaburn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Tyneside Trading Company Consulting Limited is a Private Limited Company. The company registration number is 08326801. North Tyneside Trading Company Consulting Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of North Tyneside Trading Company Consulting Limited is Quadrant Cobalt Business Park The Silverlink North North Tyneside Tyne Wear Ne27 0by. . DIXON, Vicki Thompson is a Secretary of the company. CLARK, Lisa Jane is a Director of the company. GLINDON, Raymond is a Director of the company. HANSON, Paul Frank is a Director of the company. PICKARD, Charles Bruce, Cllr is a Director of the company. Secretary FORSTER, Gary has been resigned. Secretary GATE, Andrew Mark has been resigned. Director DARKE, Eddie has been resigned. Director GRAYSON, Ian has been resigned. Director HAYWOOD, Graham John has been resigned. Director LILLY, David Wallace has been resigned. Director WESTWATER, George Crighton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, Vicki Thompson
Appointed Date: 22 August 2016
Director
CLARK, Lisa Jane
Appointed Date: 25 March 2015
51 years old
Director
GLINDON, Raymond
Appointed Date: 25 March 2015
79 years old
Director
HANSON, Paul Frank
Appointed Date: 18 January 2013
60 years old
Director
PICKARD, Charles Bruce, Cllr
Appointed Date: 25 March 2015
73 years old

Resigned Directors

Secretary
FORSTER, Gary
Resigned: 22 August 2016
Appointed Date: 14 August 2015
Secretary
GATE, Andrew Mark
Resigned: 14 August 2015
Appointed Date: 11 December 2012
Director
DARKE, Eddie
Resigned: 25 March 2015
Appointed Date: 16 July 2013
78 years old
Director
GRAYSON, Ian
Resigned: 25 March 2015
Appointed Date: 16 July 2013
62 years old
Director
HAYWOOD, Graham John
Resigned: 28 November 2013
Appointed Date: 11 December 2012
74 years old
Director
LILLY, David Wallace
Resigned: 03 May 2013
Appointed Date: 18 January 2013
73 years old
Director
WESTWATER, George Crighton
Resigned: 03 May 2013
Appointed Date: 18 January 2013
56 years old

Persons With Significant Control

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

NORTH TYNESIDE TRADING COMPANY (CONSULTING) LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Appointment of Vicki Thompson Dixon as a secretary on 22 August 2016
19 Sep 2016
Termination of appointment of Gary Forster as a secretary on 22 August 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 17 more events
25 Jul 2013
Termination of appointment of David Lilly as a director
07 Feb 2013
Appointment of Mr Paul Frank Hanson as a director
07 Feb 2013
Appointment of Mr David Lilly as a director
07 Feb 2013
Appointment of Mr George Crighton Westwater as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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