TYNEMOUTH EXTREME SPORTS LIMITED
TYNE & WEAR MISSION TRADERS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 4EY

Company number 04329570
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 8 LATIMER STREET, TYNEMOUTH, TYNE & WEAR, NE30 4EY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Stephen Paul Mcardle as a director on 1 August 2010. The most likely internet sites of TYNEMOUTH EXTREME SPORTS LIMITED are www.tynemouthextremesports.co.uk, and www.tynemouth-extreme-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to East Boldon Rail Station is 5.1 miles; to Seaburn Rail Station is 6.4 miles; to Heworth Rail Station is 7 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynemouth Extreme Sports Limited is a Private Limited Company. The company registration number is 04329570. Tynemouth Extreme Sports Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Tynemouth Extreme Sports Limited is 8 Latimer Street Tynemouth Tyne Wear Ne30 4ey. . MACE, Patricia Margaret is a Secretary of the company. MACE, Nigel John is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MACE, Nigel John has been resigned. Director CHART, Alistair Michael has been resigned. Director CRAIG, George Michael has been resigned. Director MCARDLE, Stephen Paul has been resigned. Director MCARDLE, Stephen Paul has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACE, Patricia Margaret
Appointed Date: 26 September 2003
Director
MACE, Nigel John
Appointed Date: 27 February 2002
49 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 27 February 2002
Appointed Date: 27 November 2001
Secretary
MACE, Nigel John
Resigned: 26 September 2003
Appointed Date: 27 February 2002
Director
CHART, Alistair Michael
Resigned: 17 September 2003
Appointed Date: 27 February 2002
50 years old
Director
CRAIG, George Michael
Resigned: 24 May 2002
Appointed Date: 27 February 2002
54 years old
Director
MCARDLE, Stephen Paul
Resigned: 01 August 2010
Appointed Date: 01 March 2007
50 years old
Director
MCARDLE, Stephen Paul
Resigned: 10 October 2003
Appointed Date: 27 February 2002
50 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 27 February 2002
Appointed Date: 27 November 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Stephen Paul Mcardle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Mace
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNEMOUTH EXTREME SPORTS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Termination of appointment of Stephen Paul Mcardle as a director on 1 August 2010
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 1ST cert,olympic house 17-19 whitworth street manchester lancashire M1 5WG
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned;director resigned
04 Mar 2002
Company name changed mission traders LIMITED\certificate issued on 04/03/02
27 Nov 2001
Incorporation

Similar Companies

TYNEMOUTH DISABLED AND EX-SERVICEMEN'S CLUB AND INSTITUTE LIMITED TYNEMOUTH ENERGY STORAGE LIMITED TYNEMOUTH GARAGE LIMITED TYNEMOUTH GIN LTD. TYNEMOUTH GOLF CLUB,LIMITED(THE) TYNEMOUTH INDUSTRIAL HEATING LIMITED TYNEMOUTH LEISURE COMPANY LIMITED