TYNE LOGISTICS COMPANY LIMITED

Company Name
TYNE LOGISTICS COMPANY LIMITED

Legal Registered Office
MARITIME HOUSE TYNE DOCK SOUTH SHIELDS TYNE & WEAR NE34 9PT Other companies in NE34

Company Number		02566501
Company ID Number		02566501
Date formed		1990-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		FULL

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Company Officers of TYNE LOGISTICS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MUCKLE SECRETARY LIMITED	Company Secretary	2009-10-09
STEVEN ROBERT HARRISON	Director	2015-05-31
ANDREW NOEL MOFFAT	Director	2007-12-18
MARK ANTHONY STONER	Director	2018-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN COLIN BARRIE	Director	2016-11-07	2017-08-02
MARIE LOUISE GLANVILLE	Director	2015-06-23	2016-10-18
IAN GIBSON	Director	2002-09-24	2015-05-31
JOHN MATTHEW HUDSON	Director	2009-05-01	2015-05-31
MELISSA MARY DENTON-HAWKES	Company Secretary	2004-07-06	2009-10-09
JOHN MATTHEW HUDSON	Company Secretary	2009-05-01	2009-10-09
MELISSA MARY DENTON-HAWKES	Director	1999-10-01	2008-10-28
BRIAN REEVE	Director	2004-06-01	2008-10-28
KEITH WILSON	Director	2004-07-06	2008-08-03
MICHAEL DAVISON	Director	1999-10-01	2008-03-31
TETSUYA MINATO	Director	2005-09-21	2007-12-18
CHRISTOPHER CHARLES FULLER	Director	1999-10-01	2007-03-13
FRANCIS CHRISTOPHER BOURNE	Director	1992-12-07	2006-01-06
YASUHIRO FUDERA	Director	2001-08-15	2006-01-06
HIDEHIRO HARADA	Director	1997-07-28	2005-09-20
GEORGE DUDLEY CARR	Company Secretary	1992-12-07	2004-07-06
MARTIN JORDAN	Director	1999-10-01	2004-06-01
DAVID EDWARD JOHN KEATES	Director	2003-01-01	2003-07-14
DAVID CLIFFORD	Director	1999-10-01	2002-12-31
JUNICHIRO IKEDA	Director	1999-10-01	2001-08-15
TOSHIKI SAITO	Director	1998-12-29	1999-09-30
KATSUJI MATSUMOTO	Director	1996-01-31	1998-12-29
KAZUKI MORI	Director	1992-12-07	1997-07-30
TAKAO YOTSUKURA	Director	1992-12-07	1995-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MUCKLE SECRETARY LIMITED	CAVU CORPORATE FINANCE (LEEDS) LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Liquidation
MUCKLE SECRETARY LIMITED	GREAT BAVINGTON CONTRACTING LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
MUCKLE SECRETARY LIMITED	TIMEC 1646 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1645 LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BANKS GROUP HOLDINGS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES (PH HOLDINGS) LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES HOLDINGS LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
MUCKLE SECRETARY LIMITED	BANKS RENEWABLES (HMA FINANCE) LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active
MUCKLE SECRETARY LIMITED	JARROW SCHOOL TRUST	Company Secretary	2018-01-16	CURRENT	2010-03-26	Active
MUCKLE SECRETARY LIMITED	GILBURY 2 MANAGEMENT CO. LTD	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
MUCKLE SECRETARY LIMITED	ENGLAND ATHLETICS LIMITED	Company Secretary	2017-10-09	CURRENT	2005-10-05	Active
MUCKLE SECRETARY LIMITED	TIMEC 1622 LIMITED	Company Secretary	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	HOWDON GREEN ENERGY PARK LIMITED	Company Secretary	2017-08-31	CURRENT	2016-08-08	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MUCKLE DIRECTOR LIMITED	Company Secretary	2017-04-06	CURRENT	2004-11-02	Active
MUCKLE SECRETARY LIMITED	NEWCELLS BIOTECH LIMITED	Company Secretary	2017-02-24	CURRENT	2015-01-15	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST TRADING COMPANY LIMITED	Company Secretary	2016-10-11	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1588 LIMITED	Company Secretary	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1576 LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Dissolved 2017-10-31
MUCKLE SECRETARY LIMITED	TIMEC 1559 LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Dissolved 2017-05-30
MUCKLE SECRETARY LIMITED	HADRIAN HEALTHCARE LIMITED	Company Secretary	2016-05-13	CURRENT	2016-05-13	Active
MUCKLE SECRETARY LIMITED	TIMEC 1544 LIMITED	Company Secretary	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-06-13
MUCKLE SECRETARY LIMITED	INTELLISIMS LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
MUCKLE SECRETARY LIMITED	THE SHEFFIELD FOOTBALL TRUST	Company Secretary	2015-12-01	CURRENT	2015-05-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	IMPERIUM INTERNATIONAL LIMITED	Company Secretary	2015-09-04	CURRENT	2012-11-09	Active
MUCKLE SECRETARY LIMITED	CHELSEA FOOTBALL CLUB WOMEN LTD	Company Secretary	2015-08-31	CURRENT	2010-09-16	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION	Company Secretary	2015-08-31	CURRENT	2009-03-25	Active
MUCKLE SECRETARY LIMITED	CHELSEA FC FOUNDATION TRADING COMPANY LIMITED	Company Secretary	2015-08-31	CURRENT	2009-06-04	Active
MUCKLE SECRETARY LIMITED	THE CHELSEA PLAYERS' TRUST	Company Secretary	2015-08-31	CURRENT	2007-03-09	Active
MUCKLE SECRETARY LIMITED	TIMEC 1520 LIMITED	Company Secretary	2015-06-26	CURRENT	2015-06-26	Dissolved 2016-11-01
MUCKLE SECRETARY LIMITED	TIMEC 1516 LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Dissolved 2016-08-02
MUCKLE SECRETARY LIMITED	TIMEC 1513 LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active
MUCKLE SECRETARY LIMITED	CARIBBEAN PREMIER LEAGUE (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	2015-02-03	Dissolved 2016-05-17
MUCKLE SECRETARY LIMITED	DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED	Company Secretary	2015-01-30	CURRENT	2015-01-30	Active
MUCKLE SECRETARY LIMITED	TIMEC 1489 LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	WHITEMERE OUT OF SCHOOL CARE LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-03-08
MUCKLE SECRETARY LIMITED	HEECO LIMITED	Company Secretary	2014-10-02	CURRENT	2014-10-02	Dissolved 2018-01-23
MUCKLE SECRETARY LIMITED	DT38 FOUNDATION	Company Secretary	2014-08-30	CURRENT	2014-08-30	Active
MUCKLE SECRETARY LIMITED	BIM CREATIVE LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Dissolved 2015-08-11
MUCKLE SECRETARY LIMITED	TIMEC 1465 LIMITED	Company Secretary	2014-07-14	CURRENT	2014-07-14	Dissolved 2015-06-23
MUCKLE SECRETARY LIMITED	TOTAL RACING FOUNDATION	Company Secretary	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	EASINGTON SOUTH HEALTH LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2015-06-09
MUCKLE SECRETARY LIMITED	TIMEC 1447 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-07
MUCKLE SECRETARY LIMITED	DURHAM CITY AFC HOLDINGS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2016-03-01
MUCKLE SECRETARY LIMITED	TIMEC 1432 LIMITED	Company Secretary	2013-09-05	CURRENT	2013-09-05	Dissolved 2016-01-12
MUCKLE SECRETARY LIMITED	PORT OF TYNE WOOD PELLET LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-12	Active
MUCKLE SECRETARY LIMITED	THE AROUNA KONE FOUNDATION	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2016-05-24
MUCKLE SECRETARY LIMITED	THE GREAT NORTH AIR AMBULANCE SERVICE	Company Secretary	2013-02-20	CURRENT	2002-05-13	Active
MUCKLE SECRETARY LIMITED	GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED	Company Secretary	2013-02-20	CURRENT	1999-10-21	Active
MUCKLE SECRETARY LIMITED	OUR LADY AND ALL SAINTS LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED	PENULTIMATE POWER UK LIMITED	Company Secretary	2012-11-07	CURRENT	2012-11-07	Active
MUCKLE SECRETARY LIMITED	INEX MICROTECHNOLOGY LIMITED	Company Secretary	2012-10-25	CURRENT	2012-10-25	Active
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED	Company Secretary	2012-08-15	CURRENT	2012-08-15	Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED	NNT LIFT COMPANY (FUNDCO 3) LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TIMEC 1365 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Active
MUCKLE SECRETARY LIMITED	ASPIRE NORTH EAST MULTI ACADEMY TRUST	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE TRADING COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Dissolved 2018-02-13
MUCKLE SECRETARY LIMITED	NEWCASTLE SCIENCE COMPANY LIMITED	Company Secretary	2011-12-23	CURRENT	2009-02-24	Active
MUCKLE SECRETARY LIMITED	THE AGGER FOUNDATION	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	WOLVERHAMPTON WANDERERS FOUNDATION	Company Secretary	2011-10-14	CURRENT	2008-06-20	Active
MUCKLE SECRETARY LIMITED	ASPONE SYSTEMS LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	TRIVSEL. UK LIMITED	Company Secretary	2010-06-01	CURRENT	1991-04-17	Active
MUCKLE SECRETARY LIMITED	VERSISHULT LTD.	Company Secretary	2010-04-10	CURRENT	2003-05-02	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE PUBLIC LIMITED COMPANY	Company Secretary	2009-10-09	CURRENT	1996-02-07	Active
MUCKLE SECRETARY LIMITED	NORTH EAST PORTS LIMITED	Company Secretary	2009-10-09	CURRENT	1991-02-26	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE DISTRIBUTION LIMITED	Company Secretary	2009-10-09	CURRENT	1999-02-17	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BIRMINGHAM	Company Secretary	2009-10-01	CURRENT	1963-06-24	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	DISPOSE SETON (NO 2)	Company Secretary	2009-10-01	CURRENT	1959-10-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	SETON HOUSE MANCHESTER LIMITED	Company Secretary	2009-10-01	CURRENT	1920-04-16	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	FLEET DATASCAN LIMITED	Company Secretary	2009-10-01	CURRENT	1967-08-18	Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED	ALPHA SUNDERLAND	Company Secretary	2009-10-01	CURRENT	1960-05-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA LEEDS	Company Secretary	2009-10-01	CURRENT	1950-07-18	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ILFORD	Company Secretary	2009-10-01	CURRENT	1964-02-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CHELTENHAM	Company Secretary	2009-10-01	CURRENT	1922-08-01	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NOTTINGHAM	Company Secretary	2009-10-01	CURRENT	1946-01-05	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA HUDDERSFIELD	Company Secretary	2009-10-01	CURRENT	1923-10-15	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD HILL LIMITED	Company Secretary	2009-10-01	CURRENT	1930-03-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STOURBRIDGE	Company Secretary	2009-10-01	CURRENT	1935-01-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA WORCESTER	Company Secretary	2009-10-01	CURRENT	1940-11-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BANBURY	Company Secretary	2009-10-01	CURRENT	1944-04-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STAMFORD	Company Secretary	2009-10-01	CURRENT	1946-10-25	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA STANLEY LIMITED	Company Secretary	2009-10-01	CURRENT	1947-12-06	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA NEWCASTLE	Company Secretary	2009-10-01	CURRENT	1948-09-24	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SOUTHAMPTON	Company Secretary	2009-10-01	CURRENT	1951-12-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BROMLEY	Company Secretary	2009-10-01	CURRENT	1959-07-31	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA CRAMLINGTON LIMITED	Company Secretary	2009-10-01	CURRENT	1960-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHIRLEY	Company Secretary	2009-10-01	CURRENT	1963-06-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA JESSUPS LIMITED	Company Secretary	2009-10-01	CURRENT	1967-11-27	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA SHERWOOD	Company Secretary	2009-10-01	CURRENT	1969-08-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA PARTS	Company Secretary	2009-10-01	CURRENT	1971-04-28	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA ROMFORD	Company Secretary	2009-10-01	CURRENT	1977-03-21	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA BOURNEMOUTH LIMITED	Company Secretary	2009-10-01	CURRENT	1978-07-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA RUISLIP	Company Secretary	2009-10-01	CURRENT	1981-07-23	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	ALPHA POOLE	Company Secretary	2009-10-01	CURRENT	1981-11-04	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	MILEHIRE LIMITED	Company Secretary	2009-10-01	CURRENT	1964-02-19	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	JESSUPS MOTOR GROUP	Company Secretary	2009-10-01	CURRENT	1936-04-02	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	T.K.S.(AIRCRAFT DE-ICING)LIMITED	Company Secretary	2009-09-22	CURRENT	1942-07-23	Dissolved 2016-04-12
MUCKLE SECRETARY LIMITED	CAV CAMBRIDGE LIMITED	Company Secretary	2009-09-22	CURRENT	2008-11-04	Dissolved 2017-04-30
MUCKLE SECRETARY LIMITED	RCL INDUSTRIES LIMITED	Company Secretary	2009-09-22	CURRENT	1995-12-27	Liquidation
MUCKLE SECRETARY LIMITED	CELTIC AEROSPACE VENTURES LIMITED	Company Secretary	2009-09-22	CURRENT	2000-11-23	Liquidation
MUCKLE SECRETARY LIMITED	THE COMMON SENSE SOCIETY	Company Secretary	2009-09-16	CURRENT	2009-09-16	Active
MUCKLE SECRETARY LIMITED	PORT OF TYNE LOGISTICS LIMITED	Company Secretary	2009-09-11	CURRENT	2009-09-11	Active
MUCKLE SECRETARY LIMITED	LAYCAST LIMITED	Company Secretary	2008-09-04	CURRENT	1988-12-15	Liquidation
MUCKLE SECRETARY LIMITED	WYCLIFFE DEVELOPMENTS LTD	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
MUCKLE SECRETARY LIMITED	MARTIN EDMONDSON LIMITED	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	THE BRITISH-AMERICAN PROJECT	Company Secretary	2006-11-08	CURRENT	2006-11-08	Active
MUCKLE SECRETARY LIMITED	BOWEY P.F.I. LIMITED	Company Secretary	2006-08-02	CURRENT	1974-02-12	Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED	BOWEY PFI HOLDINGS LIMITED	Company Secretary	2006-04-29	CURRENT	2006-04-29	Liquidation
MUCKLE SECRETARY LIMITED	ROBERT MUCKLE LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
MUCKLE SECRETARY LIMITED	CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED	Company Secretary	2005-04-05	CURRENT	2000-06-08	Active
MUCKLE SECRETARY LIMITED	BASTION SECURITY (NORTH) LIMITED	Company Secretary	2004-12-06	CURRENT	1982-09-02	Dissolved 2014-07-22
MUCKLE SECRETARY LIMITED	BASTION SECURITY INSTALLATIONS LIMITED	Company Secretary	2004-12-06	CURRENT	2002-02-27	Dissolved 2017-07-13
STEVEN ROBERT HARRISON	PORT OF TYNE PUBLIC LIMITED COMPANY	Director	2017-08-31	CURRENT	1996-02-07	Active
STEVEN ROBERT HARRISON	PORT OF TYNE DISTRIBUTION LIMITED	Director	2015-05-31	CURRENT	1999-02-17	Active - Proposal to Strike off
ANDREW NOEL MOFFAT	HOWDON GREEN ENERGY PARK LIMITED	Director	2017-03-29	CURRENT	2016-08-08	Active - Proposal to Strike off
ANDREW NOEL MOFFAT	PORT OF TYNE WOOD PELLET LIMITED	Director	2013-06-10	CURRENT	2013-04-12	Active
ANDREW NOEL MOFFAT	PORT OF TYNE PUBLIC LIMITED COMPANY	Director	2008-11-01	CURRENT	1996-02-07	Active
ANDREW NOEL MOFFAT	NORTH EAST PORTS LIMITED	Director	2008-11-01	CURRENT	1991-02-26	Active
ANDREW NOEL MOFFAT	PORT OF TYNE DISTRIBUTION LIMITED	Director	2008-01-14	CURRENT	1999-02-17	Active - Proposal to Strike off
MARK ANTHONY STONER	HOWDON GREEN ENERGY PARK LIMITED	Director	2018-02-26	CURRENT	2016-08-08	Active - Proposal to Strike off
MARK ANTHONY STONER	PORT OF TYNE DISTRIBUTION LIMITED	Director	2018-02-26	CURRENT	1999-02-17	Active - Proposal to Strike off
MARK ANTHONY STONER	PUBLIC CREATIVE LIMITED	Director	2014-09-16	CURRENT	2004-04-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		Memorandum articles filed
2023-08-18		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27		Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-06-27		Resolutions passed:<ul><li>Resolution Facilities agreement 23/05/2023</ul>
2023-03-02		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN GORDON BROCKHOUSE
2021-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-03	AP01	DIRECTOR APPOINTED MR MELVIN GORDON BROCKHOUSE
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HARRISON
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-29	AP01	DIRECTOR APPOINTED MR MATTHEW HENRY BEETON
2019-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025665010001
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL MOFFAT
2018-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-27	AP01	DIRECTOR APPOINTED MR MARK ANTHONY STONER
2017-08-23	CH01	Director's details changed for Mr Steven Robert Harrison on 2017-08-23
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-20	AP01	DIRECTOR APPOINTED MR DUNCAN COLIN BARRIE
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE GLANVILLE
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-29	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01	AP01	DIRECTOR APPOINTED MARIE LOUISE GLANVILLE
2015-05-31	AP01	DIRECTOR APPOINTED MR STEVEN ROBERT HARRISON
2015-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2015-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-03	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-26	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09	RES12	Resolution of varying share rights or name
2013-04-09	SH08	Change of share class name or designation
2013-03-28	AR01	26/02/13 FULL LIST
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AR01	26/02/12 FULL LIST
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL MOFFAT / 26/02/2012
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MATTHEW HUDSON / 26/02/2012
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 26/02/2012
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28	AR01	26/02/11 FULL LIST
2010-12-17	AR01	07/12/10 FULL LIST
2010-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10	AR01	07/12/09 FULL LIST
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-13	AP04	CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
2009-11-09	AUD	AUDITOR'S RESIGNATION
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MELISSA DENTON-HAWKES
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HUDSON
2009-10-25	AUD	AUDITOR'S RESIGNATION
2009-10-13	AD02	SAIL ADDRESS CREATED
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22	288a	DIRECTOR AND SECRETARY APPOINTED DR JOHN HUDSON
2008-12-10	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOFFAT / 01/11/2008
2008-11-04	RES01	ADOPT ARTICLES 28/10/2008
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN REEVE
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR MELISSA DENTON-HAWKES
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVISON
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-12	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23	288b	DIRECTOR RESIGNED
2006-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-19	288b	DIRECTOR RESIGNED
2005-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-16	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-03	288b	DIRECTOR RESIGNED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: DEXTER HOUSE ROYAL MINT COURT LONDON, EC3N 4JR
2004-08-02	288a	NEW SECRETARY APPOINTED
2004-07-23	288b	SECRETARY RESIGNED
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-14	288b	DIRECTOR RESIGNED
2003-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB0215645	Active			Licenced property: AUTHORITY BUILDINGS PORT OF TYNE TYNE DOCK SOUTH SHIELDS TYNE DOCK GB NE34 0AB. Correspondance address: TYNE DOCK SOUTH SHIELDS GB NE33 5SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TYNE LOGISTICS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TYNE LOGISTICS COMPANY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TYNE LOGISTICS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYNE LOGISTICS COMPANY LIMITED

Trademarks

We have not found any records of TYNE LOGISTICS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYNE LOGISTICS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TYNE LOGISTICS COMPANY LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where TYNE LOGISTICS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYNE LOGISTICS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYNE LOGISTICS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-05 17:34:21
Primary Source:	Companies House

Company Overview

Company Officers of TYNE LOGISTICS COMPANY LIMITED

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