TYNE & WEAR OILS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TYNE & WEAR OILS LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
TYNE & WEAR OILS LTD was incorporated 8 years ago on 06/05/2016 and has the registered number: 10166056. The accounts status is TOTAL EXEMPTION FULL.

TYNE & WEAR OILS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

BENBECULA OFFICE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR MACDONALD Jan 1965 British Director 2018-06-21 CURRENT
GARY DAVISON Jan 1966 British Director 2016-05-06 UNTIL 2018-06-21 RESIGNED
MR MICHAEL EDWARD PERRIAM May 1957 British Director 2016-05-06 UNTIL 2018-10-15 RESIGNED
MR SIMON STEWART LONG Jun 1975 British Director 2018-06-21 UNTIL 2020-02-06 RESIGNED
CHRISTINE DAVISON Oct 1966 British Director 2016-05-06 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benbecula Group Ltd 2018-06-21 Wallsend   Tyne And Wear Ownership of shares 75 to 100 percent
Mr Gary Davison 2016-05-06 - 2018-06-21 1/1966 Washington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Davison 2016-05-06 - 2018-06-21 10/1966 Washington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-01-16 30-04-2019 17,425 Cash 28,343 equity
Tyne & Wear Oils Ltd - Filleted accounts 2018-02-06 31-10-2017 £8,400 Cash £16,897 equity

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