Menna Overview
Here’s a quick overview of NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED 👀 — a North Tyneside, Tyne & Wear based business that started in 2015.
NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED
- Company statusactive
- Company No09651100
- Age11 years 5 months Incorporated 22 June 2015
- Officers5
Address
Quadrant, Cobalt Business Park, North Tyneside, Tyne & Wear, NE27 0BY
NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED is an active company incorporated on 22 June 2015 and based in North Tyneside, Tyne & Wear. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 26 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, James Iain | secretary | 09 Mar 2022 | |
| GRAHAM, Sandra Maria | director | May 1956 | 19 May 2021 |
| JOHNSON, Carl, Councillor | director | Mar 1993 | 19 May 2021 |
| MENNELL, Peter Matthew John | director | Sep 1978 | 09 Mar 2022 |
| SPARKES, John Lyle | director | Sep 1968 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Tyneside Trading Company Limited | 01 Apr 2023 | |
| North Tyneside Council | 06 Apr 2016 |
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GRAHAM, Sandra Maria, GLINDON, Raymond, Cllr are mutual persons.
GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John, SPARKES, John Lyle, CLARK, Lisa Jane, GLINDON, Raymond, Cllr, HANSON, Paul Frank, LAUGHTON, Jacqueline, PICKARD, Charles Bruce, Cllr, SCOTT, Philip Elliott are mutual persons.
GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John, SPARKES, John Lyle, CLARK, Lisa Jane, GLINDON, Raymond, Cllr, HANSON, Paul Frank, LAUGHTON, Jacqueline, PICKARD, Charles Bruce, Cllr, SCOTT, Philip Elliott are mutual persons.
GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John, SPARKES, John Lyle, CLARK, Lisa Jane, GLINDON, Raymond, Cllr, HANSON, Paul Frank, LAUGHTON, Jacqueline, PICKARD, Charles Bruce, Cllr, SCOTT, Philip Elliott are mutual persons.
GRAHAM, Sandra Maria, JOHNSON, Carl, Councillor, MENNELL, Peter Matthew John, SPARKES, John Lyle, CLARK, Lisa Jane, GLINDON, Raymond, Cllr, HANSON, Paul Frank, LAUGHTON, Jacqueline, PICKARD, Charles Bruce, Cllr, SCOTT, Philip Elliott are mutual persons.
MENNELL, Peter Matthew John, HANSON, Paul Frank are mutual persons.
CLARK, Lisa Jane are mutual persons.
CLARK, Lisa Jane are mutual persons.
HANSON, Paul Frank are mutual persons.
NORTH EAST GROWTH COMPANY LIMITED
HANSON, Paul Frank are mutual persons.
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Here’s a quick overview of NORTH TYNESIDE TRADING COMPANY (DEVELOPMENT) LIMITED 👀 — a North Tyneside, Tyne & Wear based business that started in 2015.