NORTH EAST PORTS LIMITED
TYNE DOCK SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 9PT
Company number 02585860
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address C/O PORT OF TYNE AUTHORITY, MARITIME HOUSE, TYNE DOCK SOUTH SHIELDS, TYNE & WEAR, NE34 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of NORTH EAST PORTS LIMITED are www.northeastports.co.uk, and www.north-east-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Seaburn Rail Station is 4.2 miles; to Cramlington Rail Station is 9.6 miles; to Chester-le-Street Rail Station is 10 miles; to Seaham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Ports Limited is a Private Limited Company. The company registration number is 02585860. North East Ports Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of North East Ports Limited is C O Port of Tyne Authority Maritime House Tyne Dock South Shields Tyne Wear Ne34 9pt. . MUCKLE SECRETARY LIMITED is a Secretary of the company. MOFFAT, Andrew Noel is a Director of the company. Secretary DENTON-HAWKES, Melissa Mary has been resigned. Director CLIFFORD, David has been resigned. Director FAIRLEY, Alan Reed has been resigned. Director KEATES, David Edward John has been resigned. Director WILSON, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 09 October 2009
Director
MOFFAT, Andrew Noel
Appointed Date: 01 November 2008
69 years old

Resigned Directors

Secretary
DENTON-HAWKES, Melissa Mary
Resigned: 09 October 2009
Appointed Date: 26 February 1991
Director
CLIFFORD, David
Resigned: 31 December 2002
Appointed Date: 26 February 1996
85 years old
Director
FAIRLEY, Alan Reed
Resigned: 26 February 1996
Appointed Date: 26 February 1991
96 years old
Director
KEATES, David Edward John
Resigned: 14 July 2003
Appointed Date: 01 January 2003
71 years old
Director
WILSON, Keith
Resigned: 03 August 2008
Appointed Date: 01 November 2003
80 years old

Persons With Significant Control

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

NORTH EAST PORTS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
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
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 60 more events
26 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1991
Accounting reference date notified as 31/12
26 Feb 1991
Incorporation

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