TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active - Proposal to Strike off.
TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03792178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TYNEMOUTH MOTOR COMPANY SPECIALIST CARS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

74 COMMISSIONERS WHARF
NORTH SHIELDS
NE29 6DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN CHARLES PEARSON Jun 1959 British Director 1999-06-18 CURRENT
MISS KATARZYNA PEARSON Secretary 2011-08-01 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-06-18 UNTIL 1999-06-18 RESIGNED
MARTYN CHARLES PEARSON Jun 1959 British Secretary 2006-07-16 UNTIL 2006-08-02 RESIGNED
NIGEL GRAY Sep 1963 Secretary 2006-05-01 UNTIL 2011-07-31 RESIGNED
SALLY BEVERIDGE-PEARSON Mar 1964 Secretary 1999-06-18 UNTIL 2006-07-16 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-06-18 UNTIL 1999-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Charles Pearson 2016-07-01 6/1959 North Shields   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2023-09-12 30-06-2023 £292 Cash £-43,504 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2022-10-27 30-06-2022 £7,649 Cash £-40,881 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2022-03-11 30-06-2021 £16,623 Cash £-45,821 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2021-03-06 30-06-2020 £20,032 Cash £-40,114 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2019-11-29 30-06-2019 £23,165 Cash £-24,447 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2019-03-30 30-06-2018 £21,041 Cash £7,101 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2018-03-30 30-06-2017 £31,713 Cash £56,882 equity
Tynemouth Motor Company Specialist Cars Ltd - Filleted accounts 2017-03-31 30-06-2016 £4,618 Cash £93,581 equity
Tynemouth Motor Company Specialist Cars Ltd - Abbreviated accounts 2016-04-01 30-06-2015 £23,677 Cash
Tynemouth Motor Company Specialist Cars Ltd - Abbreviated accounts 2015-02-06 30-06-2014 £62,513 Cash

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IN THE BLACK CONSULTANCY LIMITED NORTH SHIELDS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.