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 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
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 |
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 |