TYNEDALE FINE ART PRODUCTS LIMITED

TYNEDALE FINE ART PRODUCTS LIMITED is an active private limited company, incorporated on 7 December 2004. The nature of the business is Artistic creation. The company's registered office is on Millfield Road, Riding Mill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TYNEDALE FINE ART PRODUCTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	TARSET HOUSE MILLFIELD ROAD
Address Line 2	RIDING MILL NORTHUMBERLAND
Post Town	RIDING MILL
County	NORTHUMBERLAND
Postcode	NE44 6DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

TYNEDALE FINE ART PRODUCTS LIMITED

Directors

(The company's officers)

MR JOHN BENJAMIN CAMPBELL HASLAM (BA HONS)

(~61 year old British national)

TARSET HOUSE, MILLFIELD ROAD, RIDING MILL, NORTHUMBERLAND, NE44 6DL

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 08/12/2004

KAREN MARIA HASLAM

(British national)

TARSET HOUSE, MILLFIELD ROAD, RIDING MILL, NORTHUMBERLAND, NE44 6DL

Current Secretary
Gives occupation as NURSE

Appointed on 08/12/2004

Shareholders

(Persons of Significant Control)

Mr John Benjamin Campbell Haslam

(~61 year old British national)

Tarset House, Millfield Road, Riding Mill, NE44 6DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Mrs Karen Maria Haslam

(~62 year old British national)

Tarset House Millfield Road, Riding Mill Northumberland, Riding Mill, Northumberland, NE44 6DL

Owns between 75% and 100% of the shares.

Notified on 20/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)