NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED
NORTH TYNESIDE

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Company number 09651100
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address QUADRANT, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE & WEAR, NE27 0BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,043,001 . The most likely internet sites of NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED are www.northtynesidetradingcompanydevelopment.co.uk, and www.north-tyneside-trading-company-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Development Limited is a Private Limited Company. The company registration number is 09651100. North Tyneside Trading Company Development Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of North Tyneside Trading Company Development Limited is Quadrant Cobalt Business Park 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIXON, Vicki Thompson
Appointed Date: 22 August 2016

Director
CLARK, Lisa Jane
Appointed Date: 23 July 2015
51 years old

Director
GLINDON, Raymond
Appointed Date: 23 July 2015
79 years old

Director
HANSON, Paul Frank
Appointed Date: 22 June 2015
60 years old

Director
PICKARD, Charles Bruce, Cllr
Appointed Date: 23 July 2015
73 years old

Resigned Directors

Secretary
FORSTER, Gary
Resigned: 22 August 2016
Appointed Date: 14 August 2015

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 (DEVELOPMENT) LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,043,001

21 Sep 2016
Appointment of Vicki Thompson Dixon as a secretary on 22 August 2016
20 Sep 2016
Termination of appointment of Gary Forster as a secretary on 22 August 2016
...
... and 6 more events
03 Oct 2015
Termination of appointment of a secretary
28 Aug 2015
Appointment of Raymond Glindon as a director on 23 July 2015
28 Aug 2015
Appointment of Cllr Charles Bruce Pickard as a director on 23 July 2015
28 Aug 2015
Appointment of Lisa Jane Clark as a director on 23 July 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)