TYNECLOSE LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 03894257
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Simon Alexander Morris as a director on 1 April 2017; Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017; Termination of appointment of Goldie Weltscher as a secretary on 10 December 2016. The most likely internet sites of TYNECLOSE LTD are www.tyneclose.co.uk, and www.tyneclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneclose Ltd is a Private Limited Company. The company registration number is 03894257. Tyneclose Ltd has been working since 14 December 1999. The present status of the company is Active. The registered address of Tyneclose Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon Alexander is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORRIS, Simon Alexander
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
KRAUSZ, Rosalind
Resigned: 10 July 2000
Appointed Date: 21 January 2000
Secretary
WELTSCHER, Goldie
Resigned: 10 December 2016
Appointed Date: 11 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2000
Appointed Date: 14 December 1999
Director
KRAUSZ, Moses
Resigned: 10 July 2000
Appointed Date: 21 January 2000
53 years old
Director
WELTSCHER, Israel Meir
Resigned: 01 April 2017
Appointed Date: 11 July 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Douber Elchonon Uhmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

TYNECLOSE LTD Events

05 Apr 2017
Appointment of Mr Simon Alexander Morris as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017
20 Dec 2016
Termination of appointment of Goldie Weltscher as a secretary on 10 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
04 Feb 2000
Registered office changed on 04/02/00 from: 2 ingledene avenue salford lancashire M7 4GX
29 Jan 2000
Registered office changed on 29/01/00 from: 39A leicester road salford lancashire M7 4AS
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
14 Dec 1999
Incorporation

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