TYNE LOGISTICS COMPANY LIMITED

Profile TYNE LOGISTICS COMPANY LIMITED

Actual on 01.08.2021
Company name
TYNE LOGISTICS COMPANY LIMITED
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Company number
02566501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1990
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
MARITIME HOUSE, TYNE DOCK, TYNE & WEAR, SOUTH SHIELDS, NE34 9PT
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PSC and Officers TYNE LOGISTICS COMPANY LIMITED

Officers

(as of 19.09.2020)

BEETON, Matthew Henry
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BROCKHOUSE, Melvin Gordon
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MUCKLE SECRETARY LIMITED
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5276019
STONER, Mark Anthony
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BOURNE, Francis Christopher
Status: Not active
Resigned on: Friday, 06 January 2006
Correspondence address: Elaa, Rind Point Schuman 9, Brussels 1040, FOREIGN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Managing Director
FUDERA, Yasuhiro
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Friday, 06 January 2006
Correspondence address: 7c Hillcrest Road, Ealing, London, W5 2JL
Nationality: Japanese
Date of birth: November 1957
Role: Director
Occupation: Shipping Executive
DENTON-HAWKES, Melissa Mary
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Friday, 09 October 2009
Correspondence address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
Role: Secretary
HUDSON, John Matthew, Dr
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 61 The Rise, Darras Hall, Ponteland, United Kingdom, Northumberland, NE20 9LQ
Nationality: British
Role: Secretary
Occupation: Director
MOFFAT, Andrew Noel
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Friday, 12 October 2018
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
KEATES, David Edward John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 14 July 2003
Correspondence address: The Ridge, Church Lane, Playford, Suffolk, IP6 9DR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
HARRISON, Steven Robert
Status: Not active
Appointed on: Sunday, 31 May 2015
Resigned on: Monday, 15 April 2019
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Port Operations Director
Country of residence: United Kingdom
DAVISON, Michael
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 31 March 2008
Correspondence address: 20 Cochrane Park Avenue, Newcastle Upon Tyne, NE7 7JU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILSON, Keith
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Sunday, 03 August 2008
Correspondence address: The Old School House, Dinnington, Newcastle Upon Tyne, NE13 5JS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
GIBSON, Ian
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Sunday, 31 May 2015
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HUDSON, John Matthew, Dr
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 31 May 2015
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOTSUKURA, Takao
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: 49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
Nationality: Japanese
Date of birth: August 1937
Role: Director
Occupation: Chief Executive
SAITO, Toshiki
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: 720-29, Tsuboi-Cho, Funabashi, Chiba, Japan
Nationality: Japanese
Date of birth: October 1949
Role: Director
Occupation: General Manager
JORDAN, Martin
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 01 June 2004
Correspondence address: 1 Little Crake, Guisborough, Cleveland, TS14 8PL
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Port Operations Manager
CARR, George Dudley
Status: Not active
Resigned on: Tuesday, 06 July 2004
Correspondence address: 2 Cranley Gardens, Muswell Hill, London, N10 3AR
Role: Secretary
FULLER, Christopher Charles
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 13 March 2007
Correspondence address: The Barn Grange Drive, Woking, Surrey, GU21 4BU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MINATO, Tetsuya
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Tuesday, 18 December 2007
Correspondence address: Admiraliteitskade 75 Q, Rotterdam, Netherlands, 3063 Ee, FOREIGN
Nationality: Japanese
Date of birth: January 1952
Role: Director
Occupation: Shipping Executive
GLANVILLE, Marie Louise
Status: Not active
Appointed on: Tuesday, 23 June 2015
Resigned on: Tuesday, 18 October 2016
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: English
Date of birth: November 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARADA, Hidehiro
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Tuesday, 20 September 2005
Correspondence address: Louise De Colignylaan 36, Rotterdam, Netherlands, 3062 Hc, FOREIGN
Nationality: Japanese
Date of birth: December 1947
Role: Director
Occupation: Director
DENTON-HAWKES, Melissa Mary
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 28 October 2008
Correspondence address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
REEVE, Brian
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 28 October 2008
Correspondence address: 39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
MATSUMOTO, Katsuji
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 29 December 1998
Correspondence address: 3-2-3 Kofudai Fujishiro-Machi, Kitasoma-Gun, Japan, Ibaraki-Ken, 30015
Nationality: Japanese
Date of birth: October 1942
Role: Director
Occupation: General Manager
CLIFFORD, David
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 20 Wheatsheaf Court, Sunderland, Tyne & Wear, SR6 0RF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Managing Director
BARRIE, Duncan Colin
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Wednesday, 02 August 2017
Correspondence address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
IKEDA, Junichiro
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 15 August 2001
Correspondence address: 21 Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ
Nationality: Japanese
Date of birth: July 1956
Role: Director
Occupation: General Manager
MORI, Kazuki, Dir
Status: Not active
Resigned on: Wednesday, 30 July 1997
Correspondence address: 49 Campden Hill Gate, Duchess Of Bedford`S Walk, London, W8 7QJ
Nationality: Japanese
Date of birth: December 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Port Of Tyne Authority
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maritime House South Shields, United Kingdom, Tyne And Wear
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control