TYNEDALE FINE ART PRODUCTS LIMITED

Profile TYNEDALE FINE ART PRODUCTS LIMITED

Actual on 01.07.2021
Company name
TYNEDALE FINE ART PRODUCTS LIMITED
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Company number
05307058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
TARSET HOUSE MILLFIELD ROAD, RIDING MILL NORTHUMBERLAND, NORTHUMBERLAND, RIDING MILL, NE44 6DL
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PSC and Officers TYNEDALE FINE ART PRODUCTS LIMITED

Officers

(as of 19.09.2020)

HASLAM, John Benjamin Campbell
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: Tarset House, Millfield Road, Riding Mill, Northumberland, NE44 6DL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Artist
Country of residence: United Kingdom
HASLAM, Karen Maria
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: Tarset House, Millfield Road, Riding Mill, Northumberland, NE44 6DL
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Wednesday, 08 December 2004
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Wednesday, 08 December 2004
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Benjamin Campbell Haslam
Status: Active
Notified on: Wednesday, 07 December 2016
Correspondence address: Tarset House Riding Mill, United Kingdom
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Karen Maria Haslam
Status: Active
Notified on: Monday, 20 July 2020
Correspondence address: Riding Mill, Northumberland
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent