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TYNESIDE TRANSPORT SERVICES LIMITED

Learn more about TYNESIDE TRANSPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEXUS HOUSE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4AX

TYNESIDE TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01029328
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR APPOINTED MR TOBYN JAMES HUGHES
Form type: AP01
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GARNER
Form type: TM01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE GARNER / 01/06/2011
Form type: CH01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWEY FENWICK / 05/11/2009
Form type: CH01
Date: 2009.11.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYNE AND WEAR PASSENGER TRANSPORT EXECUTIVE / 05/11/2009
Form type: CH04
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY ATKINSON
Form type: 288b
Date: 2008.08.29
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DIRECTOR APPOINTED MR JOHN DOWEY FENWICK
Form type: 288a
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, CUTHBERT HOUSE, ALL SAINTS OFFICE CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 2DA
Form type: 287
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.07

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Company directors and board members:

TYNE AND WEAR PASSENGER TRANSPORT EXECUTIVE (current)
Secretary, 1999.02.14
NEXUS HOUSE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4AX
JOHN DOWEY FENWICK (current)
Director, ACCOUNTANT, 2008.08.04
NEXUS HOUSE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4AX, TYNE AND WEAR
ENGLAND
TOBYN JAMES HUGHES (current)
Director, MANAGING DIRECTOR, 2015.01.01
NEXUS HOUSE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4AX
GEOFFREY BRINDLE (resigned)
Secretary, 1991.11.05 - 1999.02.14
5 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NT, TYNE & WEAR
SHIRLEY ANNE ATKINSON (resigned)
Director, FINANCE DIRECTOR, 2002.08.20 - 2008.05.05
THE GIN GAN TOWN FARM GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HP, TYNE & WEAR
GEOFFREY BRINDLE (resigned)
Director, SOLICITOR, 1988.04.29 - 1999.02.14
5 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NT, TYNE & WEAR
BERNARD GEORGE GARNER (resigned)
Director, DIRECTOR GENERAL, 2001.09.30 - 2014.12.31
NEXUS HOUSE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4AX, TYNE & WEAR
DAVID FRANCIS HOWARD (resigned)
Director, DIRECTOR GENERAL, 1991.11.05 - 1994.09.23
THE HOLMES SINDERHOPE , HEXHAM
NE47 9ST, NORTHUMBERLAND
TERENCE MICHAEL MCCRADY (resigned)
Director, ACCOUNTANT, 1994.07.07 - 2001.09.30
24 BOULSWORTH ROAD PRESTON GRANGE , NORTH SHIELDS
NE29 9EN, TYNE AND WEAR
MICHAEL JOHN PARKER (resigned)
Director, DIRECTOR GENERAL, 1999.02.14 - 2002.08.19
MOUNT ROYAL ALLENDALE ROAD , HEXHAM
NE46 2NJ, NORTHUMBERLAND

Companies near to TYNESIDE TRANSPORT SERVICES ltd.

Information about the Private Limited Company TYNESIDE TRANSPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data