Tyne Tees Finance Limited

Active00760029 Private limited company
Incorporated
7 May 1963 (63 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts filed
5 November 2026
Last accounts
28 February 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
British
Born October 1967 (59)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 26 March 2007
British
Born November 1971
Director · Appointed 26 March 2007
British
Born September 1969 (57)
Officer history (16 former)
18 June 2020
Appointed Crane, David Paul as Director
1 March 2019
Resigned Sherwin, Michael as Director
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Anderson, Karen as Secretary
25 February 2010
Resigned Muckle Secretary Limited as Corporate Secretary
25 February 2010
Appointed Anderson, Karen as Secretary
25 February 2010
Appointed Sherwin, Michael as Director
26 March 2007
Appointed Muckle Secretary Limited as Corporate Secretary
26 March 2007
Resigned Tustain, John Bernard as Director
26 March 2007
Appointed Forrester, Robert Thomas as Director
26 March 2007
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
26 March 2007
Resigned Williams, Paul Raymond as Director
26 March 2007
Resigned Smiley, Patrick Joseph as Secretary
26 March 2007
Appointed Anderson, Karen as Director
26 March 2007
Resigned Smiley, Patrick Joseph as Director
25 September 2002
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
25 September 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 May 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 December 1997
Appointed Smiley, Patrick Joseph as Director
8 December 1997
8 December 1997
Appointed Williams, Paul Raymond as Director
8 December 1997
Appointed Smiley, Patrick Joseph as Secretary
8 December 1997
Appointed Tustain, John Bernard as Director
8 December 1997
Resigned Thorne, Raymond as Director
8 December 1997
Resigned Britax Secretarial Services Limited as Corporate Secretary
1 July 1997
Appointed Thorne, Raymond as Director
1 July 1997
Resigned Turnbull, Peter as Director
4 April 1997
Resigned Tustain, John Bernard as Director
1 December 1996
31 October 1995
Appointed Turnbull, Peter as Director
31 October 1995
Resigned Dawson, Anthony David as Director
10 May 1993
Resigned Cannon, Thomas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03231395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing—
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026—
15 July 2026Confirmation statement with no updates10 July 2026
Show all recent filings

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