Founded in 2016, Tynexe Commercial, classified under reg no. 10103589 is an active company. Currently registered at Democratic Services Division Newcastle City Council NE99 2BN, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 6 directors, namely Alexander H., Gregory S. and Paul F. and others. Of them, Roland S. has been with the company the longest, being appointed on 3 July 2017 and Alexander H. has been with the company for the least time - from 24 May 2023. As of 3 May 2024, there were 7 ex directors - Nicholas C., David F. and others listed below. There were no ex secretaries.
| Office Address | Democratic Services Division Newcastle City Council |
| Office Address2 | Civic Centre |
| Town | Newcastle Upon Tyne |
| Post code | NE99 2BN |
| Country of origin | United Kingdom |
| Registration Number | 10103589 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 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
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Tynexe Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Armstrong Centre Company Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a company limited by shares". This PSC .
Tynexe Limited
Democratic Services Division Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE99 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 2066371 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Armstrong Centre Company Limited
Democratic Services Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE99 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 2021951 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 10 | 100 |
| Current Assets | 1 | 74 778 | 468 610 |
| Debtors | 72 679 | ||
| Other Debtors | 70 317 | ||
| Total Inventories | 74 768 | 395 831 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 74 788 | 399 835 | |
| Creditors | 74 788 | 472 860 | |
| Net Current Assets Liabilities | 1 | -10 | -4 250 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 49 643 | ||
| Par Value Share | 1 | 1 | |
| Trade Creditors Trade Payables | 23 382 | ||
| Trade Debtors Trade Receivables | 2 362 | ||
| Number Shares Allotted | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 4, 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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