Transition Tynedale Ltd

About

Registered Number: 08135495
Date of Incorporation: 09/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 10 Market Street, Hexham, NE46 3NU,

 

Having been setup in 2012, Transition Tynedale Ltd are based in Hexham, it has a status of "Active". This company has 16 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Matilda Anne 02 December 2015 - 1
BRAMFITT, Kate Louise 14 March 2018 - 1
COULTHARD, Philip James 05 December 2018 06 November 2019 1
COULTHARD, Philip James 02 December 2015 08 February 2017 1
GRUNDEY, Barbara Jane 04 December 2013 01 December 2014 1
GRUNDEY, David 04 December 2013 01 December 2014 1
HAKIM, Timothy James 09 July 2012 04 December 2013 1
HICK, Susan Louise 08 February 2017 14 March 2018 1
MENZIES, Ross Mcpherson 09 July 2012 04 December 2013 1
ORRELL, Gillian Suzanne 09 July 2012 04 December 2013 1
PAGE, Stuart 07 January 2015 05 December 2018 1
PAYNE, Megan Louise 09 July 2012 04 December 2013 1
REED, Frances Deborah 04 December 2013 17 June 2014 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Stuart 17 January 2020 - 1
HAKIM, Timothy James 09 July 2012 04 December 2013 1
TURNER, Patrick Antony 04 December 2013 17 January 2020 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AD01 - Change of registered office address 09 March 2020
AP03 - Appointment of secretary 09 February 2020
TM02 - Termination of appointment of secretary 09 February 2020
AP01 - Appointment of director 09 February 2020
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
TM01 - Termination of appointment of director 17 November 2019
AA - Annual Accounts 17 November 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 March 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
CS01 - N/A 23 August 2018
AP01 - Appointment of director 22 April 2018
TM01 - Termination of appointment of director 15 March 2018
AA - Annual Accounts 15 March 2018
AP01 - Appointment of director 15 March 2018
CS01 - N/A 03 September 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 12 March 2017
AA - Annual Accounts 12 March 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 25 March 2016
TM01 - Termination of appointment of director 25 March 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 17 April 2015
AA - Annual Accounts 09 April 2015
AP01 - Appointment of director 02 December 2014
CH03 - Change of particulars for secretary 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 02 March 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AP03 - Appointment of secretary 16 December 2013
TM02 - Termination of appointment of secretary 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
RESOLUTIONS - N/A 05 December 2013
CC04 - Statement of companies objects 05 December 2013
AR01 - Annual Return 22 August 2013
TM01 - Termination of appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
AD01 - Change of registered office address 26 July 2013
NEWINC - New incorporation documents 09 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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