TYNEXE LIMITED
Active - Accounts Filed
General Information
NAME
TYNEXE LIMITED
COMPANY NUMBER
02066371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/10/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR NE99 2BN
NE1 8QH
Civic Centre
Barras Bridge
Newcastle-upon-tyne
Tyne and Wear
NE1 8PG
Democratic Services Division
Civic Centre
Newcastle Upon Tyne
Tyne and Wear
NE1 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMSTRONG CENTRE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| TYNEXE LIMITED | Active - Accounts Filed | View Report |
| TYNEXE COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Mark Greenhough (932929426) Appointed |
| 21/10/2024 | Alexander Geoffrey Hay (929647385) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYNEXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNEXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNEXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE CITY COUNCIL | N/A | N/A |
| ARMSTRONG CENTRE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| TYNEXE LIMITED | Active - Accounts Filed | View Report |
| TYNEXE COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| TYNEXE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| ELDON SQUARE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Mark Greenhough (932929426) Appointed |
| 21/10/2024 | Alexander Geoffrey Hay (929647385) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 08/06/2023 | Gerald William Bell (908279231) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/08/2022 | New Board Member Gregory Martin Stone (929668364) Appointed |
| 10/06/2022 | Nicholas Martin Cott (927151358) has left the board |
| 09/06/2022 | New Board Member Paul Frew (929659448) Appointed |
| 08/06/2022 | Joyce McCarty (905732087) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Michael Clark (928131396) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Nicholas Martin Cott (927151358) Appointed |
| 03/07/2020 | Anita Anne Lower (911486186) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 18/06/2018 | New Board Member Robin Arthur John (924743725) Appointed |
| 18/05/2018 | David Alan Faulkner (905230783) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 06/07/2017 | New Board Member Roland Mark Short (910470883) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 15/06/2015 | Gerard William Bell (919825648) has left the board |
| 15/06/2015 | New Board Member Gerald William Bell (908279231) Appointed |
| 08/06/2015 | New Board Member Gerard William Bell (919825648) Appointed |
| 20/05/2015 | Michael Johnson (911656764) has left the board |
| 03/03/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Board Member David Alan Faulkner (905230783) Appointed |
| 21/01/2014 | New Board Member Michael Johnson (911656764) Appointed |
| 16/12/2013 | Nicholas Iain Forbes (912239629) has left the board |
| 08/10/2013 | New Accounts filed |
| 10/06/2013 | New Board Member Anita Anne Lower (911486186) Appointed |
| 31/05/2013 | David Alan Faulkner (905230783) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Company Secretary Linda Scott (917526596) Appointed |
| 28/01/2013 | Ian Poll (905898717) has left the board |
| 22/12/2012 | New Accounts filed |
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