Port Of Tyne Logistics Limited

Company Name	Port Of Tyne Logistics Limited
Directors	Mark Anthony Stoner and Matthew Henry Beeton
Company Status	Active
Company Number	07016168
Category	Private Limited Company
Incorporation Date	11 September 2009(14 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Matthew Henry Beeton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Current
Appointed	11 September 2009(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Ian Gibson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Andrew Noel Moffat
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Steven Robert Harrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 April 2019)
Role	Port Operations Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Melvin Gordon Brockhouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Port Of Tyne Authority 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

27 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
2 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
21 September 2021	Termination of appointment of Melvin Gordon Brockhouse as a director on 17 September 2021 (1 page)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
3 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Melvin Gordon Brockhouse as a director on 4 February 2020 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 April 2019	Termination of appointment of Steven Robert Harrison as a director on 15 April 2019 (1 page)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Matthew Henry Beeton as a director on 7 January 2019 (2 pages)
29 January 2019	Appointment of Mr Mark Anthony Stoner as a director on 12 October 2018 (2 pages)
19 October 2018	Termination of appointment of Andrew Noel Moffat as a director on 12 October 2018 (1 page)
19 October 2018	Appointment of Mr Steven Robert Harrison as a director on 12 October 2018 (2 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Ian Gibson as a director on 30 September 2016 (1 page)
24 February 2017	Termination of appointment of Ian Gibson as a director on 30 September 2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 February 2014	Register(s) moved to registered inspection location (1 page)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Register(s) moved to registered inspection location (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 February 2012	Director's details changed for Andrew Noel Moffat on 26 February 2012 (2 pages)
28 February 2012	Director's details changed for Ian Gibson on 26 February 2012 (2 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Ian Gibson on 26 February 2012 (2 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Muckle Secretary Limited on 26 February 2012 (2 pages)
28 February 2012	Director's details changed for Andrew Noel Moffat on 26 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Muckle Secretary Limited on 26 February 2012 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
3 June 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
19 April 2010	Statement of capital following an allotment of shares on 11 September 2009 GBP 2 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 11 September 2009 GBP 2 (2 pages)
6 November 2009	Termination of appointment of London Law Services Limited as a director (1 page)
6 November 2009	Termination of appointment of London Law Services Limited as a director (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Registered office changed on 16/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
16 September 2009	Director appointed london law services LIMITED (1 page)
16 September 2009	Registered office changed on 16/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
16 September 2009	Director appointed london law services LIMITED (1 page)
16 September 2009	Director appointed andrew noel moffat (1 page)
16 September 2009	Director appointed andrew noel moffat (1 page)
16 September 2009	Director appointed ian gibson (1 page)
16 September 2009	Director appointed ian gibson (1 page)
15 September 2009	Appointment terminated director john cowdry (1 page)
15 September 2009	Appointment terminated director john cowdry (1 page)
15 September 2009	Secretary appointed muckle secretary LIMITED (1 page)
15 September 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
15 September 2009	Secretary appointed muckle secretary LIMITED (1 page)
15 September 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
11 September 2009	Incorporation (31 pages)
11 September 2009	Incorporation (31 pages)

Port Of Tyne Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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