TYNESIDE MINIMIX (CONCRETE) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE42 6PL

Company number 02602190
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of TYNESIDE MINIMIX (CONCRETE) LIMITED are www.tynesideminimixconcrete.co.uk, and www.tyneside-minimix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneside Minimix Concrete Limited is a Private Limited Company. The company registration number is 02602190. Tyneside Minimix Concrete Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Tyneside Minimix Concrete Limited is Princess Way Low Prudhoe Northumberland Ne42 6pl. . HURST, Frank William is a Secretary of the company. THOMPSON, John is a Director of the company. THOMPSON, John is a Director of the company. Secretary SLATER, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLATER, John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HURST, Frank William
Appointed Date: 28 February 2007
Director
THOMPSON, John
Appointed Date: 28 February 2007
59 years old
Director
THOMPSON, John
Appointed Date: 28 February 2007
83 years old

Resigned Directors

Secretary
SLATER, Pauline
Resigned: 28 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1993
Appointed Date: 17 April 1991
Director
SLATER, John Francis
Resigned: 28 February 2007
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1993
Appointed Date: 17 April 1991

Persons With Significant Control

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

TYNESIDE MINIMIX (CONCRETE) LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
06 Dec 2015
Full accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 58 more events
24 May 1991
Secretary resigned;new director appointed
24 May 1991
New secretary appointed;director resigned
24 May 1991
Registered office changed on 24/05/91 from: 2 baches street london N1 6UB
17 May 1991
Company name changed dividepulse LIMITED\certificate issued on 20/05/91
17 Apr 1991
Incorporation

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