PORT OF TYNE PUBLIC LIMITED COMPANY
Overview
| Company Name | PORT OF TYNE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03158026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT OF TYNE PUBLIC LIMITED COMPANY?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PORT OF TYNE PUBLIC LIMITED COMPANY located?
| Registered Office Address | Maritime House Tyne Dock NE34 9PT South Shields |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT OF TYNE PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORT OF TYNE PUBLIC LIMITED COMPANY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2024 |
What are the latest filings for PORT OF TYNE PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melvin Gordon Brockhouse as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Melvin Gordon Brockhouse as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Steven Robert Harrison as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Henry Beeton as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Noel Moffat as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Stoner as a director on Oct 12, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Robert Harrison as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Duncan Colin Barrie as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Who are the officers of PORT OF TYNE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | c/o C/O Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear |
| 101749170003 | ||||||||||
| BEETON, Matthew Henry | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 180754920001 | |||||||||
| STONER, Mark Anthony | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 189401280001 | |||||||||
| DENTON-HAWKES, Melissa Mary | Secretary | 7 Westfield Terrace NE46 3DJ Hexham Northumberland | British | 4982480001 | ||||||||||
| BARRIE, Duncan Colin | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 92224540002 | |||||||||
| BROCKHOUSE, Melvin Gordon | Director | Maritime House Tyne Dock NE34 9PT South Shields | England | British | 267756420001 | |||||||||
| CLIFFORD, David | Director | 20 Wheatsheaf Court SR6 0RF Sunderland Tyne & Wear | British | 46692010002 | ||||||||||
| FAIRLEY, Alan Reed | Director | 3 The Avenue NE26 3PH Whitley Bay Tyne & Wear | British | 4982490001 | ||||||||||
| GLANVILLE, Marie Louise | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | English | 86483290002 | |||||||||
| GLENTON, Anthony Arthur Edward | Director | Whinbank NE65 7YJ Rothbury Northumberland | England | British | 166292520001 | |||||||||
| HARRISON, Steven Robert | Director | Maritime House Tyne Dock NE34 9PT South Shields | England | British | 198096440002 | |||||||||
| HUDSON, John Matthew | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 298502720001 | |||||||||
| KEATES, David Edward John | Director | The Ridge Church Lane IP6 9DR Playford Suffolk | British | 100878140001 | ||||||||||
| MILLS, Joseph Lawrence | Director | 23 Hallgarth Court St Peters Riverside SR6 0RG Sunderland Tyne & Wear | British | 48474620002 | ||||||||||
| MOFFAT, Andrew Noel | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 134446380001 | |||||||||
| WILSON, Keith | Director | The Old School House NE13 5JS Dinnington Newcastle Upon Tyne | British | 94180110001 | ||||||||||
| WRIGGLESWORTH, Ian William, Sir | Director | Maritime House Tyne Dock NE34 9PT South Shields | United Kingdom | British | 92791500002 |
Who are the persons with significant control of PORT OF TYNE PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Port Of Tyne Authority | Apr 06, 2016 | Tyne Dock NE34 9PT South Shields Maritime House Tyne And Wear United Kingdom | No | ||||
| |||||||
Natures of Control
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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