TYNESIDE EXPRESS TRANSPORT LIMITED
Overview
| Company Name | TYNESIDE EXPRESS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03981845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNESIDE EXPRESS TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TYNESIDE EXPRESS TRANSPORT LIMITED located?
| Registered Office Address | Efs Global, Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYNESIDE EXPRESS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYNESIDE EXPRESS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for TYNESIDE EXPRESS TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 039818450007, created on Feb 12, 2026 | 14 pages | MR01 | ||
Registration of charge 039818450006, created on Dec 29, 2025 | 15 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of Robert John Thomas as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mr Robert John Thomas as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from The Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on May 25, 2022 | 1 pages | AD01 | ||
Registration of charge 039818450005, created on Dec 14, 2021 | 13 pages | MR01 | ||
Termination of appointment of Margaret Casey as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Darren Robert Casey as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Dean Jones as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gavin Kellett as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Cessation of Shaun Casey as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Cessation of Margaret Casey as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Notification of Efs Investments Limited as a person with significant control on Dec 14, 2021 | 2 pages | PSC02 | ||
Cessation of Darren Robert Casey as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Unit 2 Brs Complex Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0UU to The Trailer Yard Phoenix Way Burnley BB11 5SX on Dec 15, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of TYNESIDE EXPRESS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Dean | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | 238597950002 | |||||
| KELLETT, Gavin Gregory | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | 272135750001 | |||||
| KELLETT, Jordan Alexander | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | 313300000001 | |||||
| CASEY, Margaret | Secretary | 60 Glenluce Vigo DH3 2HY Birtley County Durham | British | 104785460001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CASEY, Darren Robert | Director | Phoenix Way BB11 5SX Burnley The Trailer Yard England | England | British | 71646720007 | |||||
| CASEY, Margaret | Director | Phoenix Way BB11 5SX Burnley The Trailer Yard England | England | British | 168413230002 | |||||
| CASEY, Margaret | Director | 60 Glenluce Vigo DH3 2HY Birtley County Durham | United Kingdom | British | 104785460001 | |||||
| CASEY, Shaun | Director | Unit 2 Brs Complex Earlsway Team Valley Trading Estate NE11 0UU Gateshead Tyne & Wear | British | 71646760006 | ||||||
| THOMAS, Robert John | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | 302073100001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of TYNESIDE EXPRESS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Investments Limited | Dec 14, 2021 | Phoenix Way BB11 5SX Burnley The Trailer Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Robert Casey | Apr 06, 2016 | Brs Complex Earlsway Team Valley Trading Estate NE11 0UU Gateshead Unit 2 Tyne & Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Casey | Apr 06, 2016 | Brs Complex Earlsway Team Valley Trading Estate NE11 0UU Gateshead Unit 2 Tyne & Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Casey | Apr 06, 2016 | Brs Complex Earlsway Team Valley Trading Estate NE11 0UU Gateshead Unit 2 Tyne & Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0