TYNESIDE MORTGAGE ADVICE CENTRE LIMITED — 04522811, Cramlington , Great Britain. Free business summary

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Profile TYNESIDE MORTGAGE ADVICE CENTRE LIMITED

Actual on 01.08.2023

Company name	TYNESIDE MORTGAGE ADVICE CENTRE LIMITED copy copied
Company number	04522811 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 August 2002 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Friday, 12 April 2024 due by Thursday, 25 April 2024 Last statement dated Wednesday, 12 April 2023
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	23 BEAUMONT DRIVE, ENGLAND, WHITLEY BAY, NE25 9UT copy copied

PSC and Officers TYNESIDE MORTGAGE ADVICE CENTRE LIMITED

Officers

(as of 14.08.2022)

GOOCH, Leigh Kelly

Status:	Active
Appointed on:	Wednesday, 07 April 2021
Correspondence address:	23 Beaumont Drive, Whitley Bay, England, NE25 9UT
Role:	Secretary

HARLE, Richard

Status:	Active
Appointed on:	Tuesday, 06 August 2019
Correspondence address:	23 Beaumont Drive, Whitley Bay, England, NE25 9UT
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Mortgage Adviser
Country of residence:	England

LAING, Steven John

Status:	Active
Appointed on:	Friday, 30 August 2002
Correspondence address:	47 Tintagel Close, Cramlington, United Kingdom, Northumberland, NE23 1NZ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Financial Advisor
Country of residence:	England

CORPORATE LEGAL LIMITED

Status:	Not active
Appointed on:	Friday, 30 August 2002
Resigned on:	Friday, 30 August 2002
Correspondence address:	5 York Terrace, North Shields, Tyne & Wear, NE29 0EF
Role:	Corporate Director

KELLY, Sean Stephen, Dr

Status:	Not active
Appointed on:	Friday, 30 August 2002
Resigned on:	Friday, 30 August 2002
Correspondence address:	5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
Nationality:	British
Role:	Secretary

LAING, Gwen

Status:	Not active
Appointed on:	Friday, 30 August 2002
Resigned on:	Wednesday, 07 April 2021
Correspondence address:	47 Tintagel Close, Cramlington, United Kingdom, Northumberland, NE23 1NZ
Nationality:	British
Role:	Secretary
Occupation:	Administrator

LAING, Gwen

Status:	Not active
Appointed on:	Sunday, 06 October 2002
Resigned on:	Wednesday, 07 April 2021
Correspondence address:	47 Tintagel Close, Cramlington, United Kingdom, Northumberland, NE23 1NZ
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Administrator
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Richard Harle

Status:	Active
Notified on:	Wednesday, 07 April 2021
Correspondence address:	23 Beaumont Drive, Whitley Bay, England, NE25 9UT
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Richard Harle

Status:	Active
Notified on:	Wednesday, 07 April 2021
Correspondence address:	23 Whitley Bay, England
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Steven John Laing

Status:	Not active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	47 Cramlington, Northumberland
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Gwen Laing

Status:	Not active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	47 Tintagel Close, Cramlington, Northumberland, NE23 1NZ
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Gwen Laing

Status:	Not active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	47 Cramlington, Northumberland
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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