TYNEMACE LIMITED

TYNEMACE LIMITED is an active private limited company, incorporated on 26 March 1991. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ribblesdale Place, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TYNEMACE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O WHITEHEAD & ALDRICH
Address Line 2	5 RIBBLESDALE PLACE
Post Town	PRESTON
Postcode	PR1 8BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

TYNEMACE LIMITED

Directors

(The company's officers)

PENNY BATISH

(~35 year old English national)

C/O WHITEHEAD & ALDRICH, 5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2011

MR RAJ KUMER BATISH

(~80 year old British national)

C/O WHITEHEAD & ALDRICH, 5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ

Current Director
Gives occupation as MERCHANT
Usually resident in ENGLAND

Appointed on 30/08/1996

PENNY BATISH

(British national)

C/O WHITEHEAD & ALDRICH, 5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ

Current Secretary

Appointed on 16/02/2006

Shareholders

(Persons of Significant Control)

Raj Kumar Batish

(~80 year old British national)

C/O Whitehead & Aldrich, 5 Ribblesdale Place, Preston, PR1 8BZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BATISH HOLDINGS LIMITED

MR RAJ KUMER BATISH

BATISH INVESTMENTS LIMITED

PENNY BATISH
MR RAJ KUMER BATISH

MIDAS JEWELLERY DESIGN LIMITED

MR RAJ KUMER BATISH

PARFERN LIMITED

PENNY BATISH
MR RAJ KUMER BATISH

TOWER SQUARE LIMITED

MR RAJ KUMER BATISH

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)