PORT OF TYNE LOGISTICS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 07016168
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Ian Gibson as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORT OF TYNE LOGISTICS LIMITED are www.portoftynelogistics.co.uk, and www.port-of-tyne-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Port of Tyne Logistics Limited is a Private Limited Company. The company registration number is 07016168. Port of Tyne Logistics Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Port of Tyne Logistics Limited is Time Central 32 Gallowgate Newcastle Upon Tyne Tyne and Wear Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. MOFFAT, Andrew Noel is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director GIBSON, Ian has been resigned. Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 11 September 2009
Director
MOFFAT, Andrew Noel
Appointed Date: 11 September 2009
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 11 September 2009
Appointed Date: 11 September 2009
81 years old
Director
GIBSON, Ian
Resigned: 30 September 2016
Appointed Date: 11 September 2009
59 years old
Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009

Persons With Significant Control

Port Of Tyne Authority
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PORT OF TYNE LOGISTICS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Feb 2017
Termination of appointment of Ian Gibson as a director on 30 September 2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
16 Sep 2009
Director appointed ian gibson
15 Sep 2009
Secretary appointed muckle secretary LIMITED
15 Sep 2009
Appointment terminated director john cowdry
15 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
11 Sep 2009
Incorporation

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