| Company Name | Turntide Drives Limited |
|---|---|
| Directors | Michael Salim Karim and Mark Cox |
| Company Status | Active |
| Company Number | 13224626 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2021(3 years, 2 months ago) |
| Previous Name | CSL 2 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Salim Karim |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 June 2021(3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Mark Cox |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Matthew Boyle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Drive Stannington Morpeth NE61 6QA |
| Director Name | Ms Roya Shakoori |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2021(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2022) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Ryan Jeffrey Morris |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2021(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 October 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Christopher Roy Pennison |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2021(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
Location
| Registered Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 22 July 2021 | Delivered on: 26 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 February 2021 | Incorporation Statement of capital on 2021-02-25
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