TYNE LOGISTICS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TYNE LOGISTICS COMPANY LIMITED
COMPANY NUMBER
02566501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/12/1990
(33 years and 11 months old)
WEBSITE
www.portoftyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/1990
02/01/1991
BELLINE LIMITED
TYNE & WEAR
NE34 9PT
Telephone: 01914558881
TPS: No
Maritime House
Tyne Dock
South Shields
Tyne & Wear
NE34 9PT
Telephone: 4552671
Merchant House
21 Tyne Dock
South Shields
Tyne and Wear
NE34 9PY
Telephone: 4552671
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORT OF TYNE AUTHORITY | N/A | N/A |
| TYNE LOGISTICS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYNE LOGISTICS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNE LOGISTICS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNE LOGISTICS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 1087 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/12/1992 - 06/07/2004 (11 years and 6 months) Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
07/12/1992 - 30/07/1997 (4 years and 7 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORT OF TYNE AUTHORITY | N/A | N/A |
| NORTH EAST PORTS LIMITED | Non-Trading | View Report |
| PORT OF TYNE LOGISTICS LIMITED | Non-Trading | View Report |
| PORT OF TYNE PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| TYNE LOGISTICS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/09/2021 | Melvin Gordon Brockhouse (926775642) has left the board |
| 23/09/2021 | Melvin Gordon Brockhouse (926775642) has left the board |
| 23/09/2021 | Melvin Gordon Brockhouse (926775642) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Melvin Gordon Brockhouse (926775642) Appointed |
| 23/09/2019 | New Accounts filed |
| 29/04/2019 | Steven Robert Harrison (919809644) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Matthew Henry Beeton (918075492) Appointed |
| 23/10/2018 | Andrew Noel Moffat (913444638) has left the board |
| 02/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Mark Anthony Stoner (918940128) Appointed |
| 04/08/2017 | Duncan Colin Barrie (909222454) has left the board |
| 20/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 22/12/2016 | Marie Louise Glanville (919898491) has left the board |
| 22/12/2016 | New Board Member Duncan Colin Barrie (909222454) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 14/07/2015 | MUCKLE SECRETARY LIMITED (914691662) has left the board |
| 14/07/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 03/07/2015 | New Board Member Marie Louise Glanville (919898491) Appointed |
| 04/06/2015 | John Matthew Hudson (912636836) has left the board |
| 04/06/2015 | Ian Gibson (908497894) has left the board |
| 04/06/2015 | New Board Member Steven Robert Harrison (919809644) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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