| Company Name | Tyne Gangway Limited |
|---|---|
| Company Status | Active |
| Company Number | 07038658 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Peter Reece |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2017(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS |
| Director Name | Mr Alasdair MacDonald |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2017(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS |
| Director Name | Mr James Russell |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 29 November 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS |
| Director Name | Mr Graeme Henzel Robson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Kings Vale Wallsend Tyne And Wear NE28 7JS |
| Director Name | Mr Kenneth McDonald |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Agricola Gardens Hadrian Park Wallsend Tyne And Wear NE28 9RX |
Location
| Registered Address | Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walker |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lift-rite Holdings LTD 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 | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 16 December 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
|---|---|
| 2 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 18 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019 (1 page) |
| 20 December 2018 | Termination of appointment of Kenneth Mcdonald as a director on 20 December 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 3 January 2018 | Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018 (2 pages) |
| 3 January 2018 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 3 January 2018 (1 page) |
| 3 January 2018 | Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018 (2 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Notification of Lift-Rite Holdings Limited as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Notification of Lift-Rite Holdings Limited as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Cessation of Kenneth Mcdonald as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 October 2017 | Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Cessation of Kenneth Mcdonald as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017 (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page) |
| 11 October 2017 | Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017 (1 page) |
| 11 October 2017 | Appointment of Mr Alasdair Macdonald as a director on 6 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages) |
| 2 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 6 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 13 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 8 November 2012 (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Graeme Robson on 13 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Graeme Robson on 13 October 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 5 October 2010 | Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page) |
| 13 October 2009 | Incorporation (46 pages) |
| 13 October 2009 | Incorporation (46 pages) |