TYNE ELECTRO DIESEL LIMITED
Active - Accounts Filed
General Information
NAME
TYNE ELECTRO DIESEL LIMITED
COMPANY NUMBER
02518471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
04/07/1990
(34 years and 4 months old)
WEBSITE
www.tyneelectrodiesel.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/08/1990
12/08/1991
ELECTRO DIESEL (NEWCASTLE) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 4LT
Telephone: 01912261286
TPS: Yes
Unit 1
Fisher Street
NEWCASTLE UPON TYNE
NE6 4LT
Telephone: 2261286
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 |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYNE ELECTRO DIESEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 26/01/2024 | Margaret Lesley Bramley (900276461) has left the board |
Credit Risk Overview
Want to learn more about TYNE ELECTRO DIESEL 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 TYNE ELECTRO DIESEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNE ELECTRO DIESEL 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHER DIESEL HOLDINGS LIMITED | Company is dissolved | View Report |
| MERLIN DIESEL SYSTEMS LTD | Active - Accounts Filed | View Report |
| TYNE ELECTRO DIESEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 26/01/2024 | Margaret Lesley Bramley (900276461) has left the board |
| 26/01/2024 | New Company Secretary Emma Louise Bramley (931852318) Appointed |
| 23/01/2024 | New Board Member Craig Brown (931833551) Appointed |
| 17/01/2024 | New Board Member Scott Bramley (925030473) Appointed |
| 15/01/2024 | New Board Member Scott Bramley (931799687) Appointed |
| 15/01/2024 | Peter Robinson (918823269) has left the board |
| 30/10/2023 | Kenneth Bramley (900276462) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Leigh Kenneth Bramley (905931320) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 06/10/2014 | Jonathan Chaytor (900276463) has left the board |
| 15/07/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Board Member Peter Robinson (918823269) Appointed |
| 23/12/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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