Menna Overview
Here’s a quick overview of TYNE ELECTRO DIESEL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1990.
TYNE ELECTRO DIESEL LIMITED
- Company statusactive
- Company No02518471
- Age36 years Incorporated 4 July 1990
- Officers4
Address
Unit 1 Fisher Street, Walker Riverside, Newcastle Upon Tyne, NE6 4LT, United Kingdom
TYNE ELECTRO DIESEL LIMITED is an active company incorporated on 4 July 1990 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33170 Repair and maintenance of other transport equipment n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMLEY, Emma Louise | secretary | 02 Jan 2024 | |
| BRAMLEY, Leigh Kenneth | director | Jul 1969 | 01 Aug 2019 |
| BRAMLEY, Scott | director | Jun 1975 | 02 Jan 2024 |
| BROWN, Craig | director | Jul 1973 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Diesel Holdings Limited | 13 Jul 2021 | |
| Mr Kenneth Bramley | Apr 1946 | 06 Apr 2016 |
| Mr Jonathan Chaytor | May 1937 | 06 Apr 2016 |
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BRAMLEY, Leigh Kenneth, BRAMLEY, Scott are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, BRAMLEY, Kenneth are mutual persons.
BRAMLEY, Leigh Kenneth, BRAMLEY, Scott, BRAMLEY, Margaret Lesley, BRAMLEY, Kenneth, CHAYTOR, Jonathan are mutual persons.
BRAMLEY, Margaret Lesley are mutual persons.
BRAMLEY, Margaret Lesley, CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
AMB RESORT LTD
BRAMLEY, Leigh Kenneth are mutual persons.
PARKHAVEN TRUST
CHAYTOR, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of TYNE ELECTRO DIESEL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1990.