PORT OF TYNE WOOD PELLET LIMITED
SOUTH SHIELDS TIMEC 1411 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE34 9PT
Company number 08486330
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address MARITIME HOUSE, TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PT
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Duncan Colin Barrie as a director on 7 December 2016; Termination of appointment of Marie Louise Glanville as a director on 18 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PORT OF TYNE WOOD PELLET LIMITED are www.portoftynewoodpellet.co.uk, and www.port-of-tyne-wood-pellet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Port of Tyne Wood Pellet Limited is a Private Limited Company. The company registration number is 08486330. Port of Tyne Wood Pellet Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Port of Tyne Wood Pellet Limited is Maritime House Tyne Dock South Shields Tyne and Wear Ne34 9pt. . MUCKLE SECRETARY LIMITED is a Secretary of the company. BARRIE, Duncan Colin is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. MOFFAT, Andrew Noel is a Director of the company. Director DAVISON, Andrew John has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director HARRISON, Steven Robert has been resigned. Director HUDSON, John Matthew, Dr has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 12 April 2013
Director
BARRIE, Duncan Colin
Appointed Date: 07 December 2016
56 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 12 June 2013
53 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 12 June 2013
71 years old
Director
MOFFAT, Andrew Noel
Appointed Date: 10 June 2013
69 years old

Resigned Directors

Director
DAVISON, Andrew John
Resigned: 10 June 2013
Appointed Date: 12 April 2013
64 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 October 2016
Appointed Date: 23 June 2015
51 years old
Director
HARRISON, Steven Robert
Resigned: 22 June 2015
Appointed Date: 31 May 2015
58 years old
Director
HUDSON, John Matthew, Dr
Resigned: 31 May 2015
Appointed Date: 10 June 2013
57 years old

PORT OF TYNE WOOD PELLET LIMITED Events

21 Dec 2016
Appointment of Mr Duncan Colin Barrie as a director on 7 December 2016
21 Dec 2016
Termination of appointment of Marie Louise Glanville as a director on 18 October 2016
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 16 more events
18 Jun 2013
Termination of appointment of Andrew John Davison as a director on 10 June 2013
18 Jun 2013
Appointment of Dr John Matthew Hudson as a director on 10 June 2013
18 Jun 2013
Appointment of Andrew Noel Moffat as a director on 10 June 2013
30 May 2013
Company name changed timec 1411 LIMITED\certificate issued on 30/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-29
12 Apr 2013
Incorporation

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