Tynexe started in year 1986 as Private Limited Company with registration number 02066371. The Tynexe company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Civic Centre Newcastle Upon Tyne at Democratic Services Division. Postal code: NE99 2BN.
At the moment there are 6 directors in the the company, namely Alexander H., Gregory S. and Paul F. and others. In addition one secretary - Linda S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Democratic Services Division |
| Office Address2 | Newcastle City Council |
| Town | Civic Centre Newcastle Upon Tyne |
| Post code | NE99 2BN |
| Country of origin | United Kingdom |
| Registration Number | 02066371 |
| Date of Incorporation | Tue, 21st Oct 1986 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 03 July 2017
Position: Secretary
Appointed: 22 January 2013
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Dysart Developments North East Limited from Consett, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Armstrong Centre Company Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Dysart Developments North East Limited
Steel House Ponds Court Genesis Way, Consett, Northumberland, DH8 5XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02030031 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Armstrong Centre Company Limited
Democratic Services Division Newcastle City Council, Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE99 2BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2021951 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023 |
accounts | Free Download (12 pages) |
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