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Tyne Valves Limited BLAYDON-ON-TYNE

Founded in 2004, Tyne Valves, classified under reg no. 05060484 is an active company. Currently registered at Unit 23 Blaydon Business Centre NE21 5TW, Blaydon-on-tyne the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely David H., Brian H.. Of them, Brian H. has been with the company the longest, being appointed on 1 September 2007 and David H. has been with the company for the least time - from 1 August 2019. Currenlty, the firm lists one former director, whose name is Paul T. and who left the the firm on 9 May 2012. In addition, there is one former secretary - Lynne T. who worked with the the firm until 27 April 2012.

Tyne Valves Limited Address / Contact

Office Address Unit 23 Blaydon Business Centre
Office Address2 Cowen Road
Town Blaydon-on-tyne
Post code NE21 5TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05060484
Date of Incorporation Tue, 2nd Mar 2004
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

David H.

Position: Director

Appointed: 01 August 2019

Brian H.

Position: Director

Appointed: 01 September 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Lynne T.

Position: Secretary

Appointed: 02 March 2004

Resigned: 27 April 2012

Paul T.

Position: Director

Appointed: 02 March 2004

Resigned: 09 May 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Brian H. This PSC and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares.

Brian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

David H.

Notified on 30 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, October 2023 		Free Download (7 pages)

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