Tynexe Commercial Limited. Head office in Newcastle Upon Tyne. Check Director.

Tynexe Commercial Limited, Newcastle Upon Tyne

Tynexe Commercial Limited is a private limited company. Registered at Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne NE99 2BN, the aforementioned 8 years old business was incorporated on 2016-04-05 and is officially categorised as "development of building projects" (SIC code: 41100).
6 directors can be found in the firm: Alexander H. (appointed on 24 May 2023), Gregory S. (appointed on 21 July 2022), Paul F. (appointed on 25 May 2022).

About
Name: Tynexe Commercial Limited
Number: 10103589
Incorporation date: 2016-04-05
End of financial year: 31 March


Address:	Democratic Services Division Newcastle City Council Civic Centre Newcastle Upon Tyne NE99 2BN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Tynexe Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Armstrong Centre Company Limited

6 April 2016

Address	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
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	1	74,778	468,610
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

The date for Tynexe Commercial Limited confirmation statement filing is 2024-04-18. The previous confirmation statement was filed on 2023-04-04. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Tynexe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Civic Centre, Barras Bridge, NE99 2BN Newcastle Upon Tyne. The corporate PSC can be found at Civic Centre, Barras Bridge, NE99 2BN Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 4, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 4, 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (11 pages)
CH01	On October 30, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
AP01	On May 24, 2023 new director was appointed. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
AP01	On July 21, 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2022 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AP01	On May 25, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
CH01	On September 1, 2021 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
CH01	On July 30, 2021 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 4, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AP01	On March 23, 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
CH01	On October 26, 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AP01	On July 9, 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 4, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
CH01	On June 11, 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 11, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 7, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, May 2017 \| resolution	Free Download (16 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to March 31, 2017 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2016 \| incorporation	Free Download

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