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Company Information for

PORT OF TYNE WOOD PELLET LIMITED

MARITIME HOUSE, TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PT,

Company Registration Number

08486330

Private Limited Company

Active

Company Overview

About Port Of Tyne Wood Pellet Ltd

PORT OF TYNE WOOD PELLET LIMITED was founded on 2013-04-12 and has its registered office in South Shields. The organisation's status is listed as "Active". Port Of Tyne Wood Pellet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PORT OF TYNE WOOD PELLET LIMITED

Legal Registered Office

MARITIME HOUSE
TYNE DOCK
SOUTH SHIELDS
TYNE AND WEAR
NE34 9PT
Other companies in NE34

Previous Names

TIMEC 1411 LIMITED

30/05/2013

Filing Information

Company Number		08486330
Company ID Number		08486330
Date formed		2013-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-16 01:13:43
Primary Source:	Companies House

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Company Officers of PORT OF TYNE WOOD PELLET LIMITED

Current Directors

Officer	Role	Date Appointed
MUCKLE SECRETARY LIMITED	Company Secretary	2013-04-12
BENJAMIN MATTHEW CASHIN	Director	2013-06-12
STEVEN ROBERT HARRISON	Director	2017-08-31
GEOFFREY ALLAN JACKSON	Director	2013-06-12
ANDREW NOEL MOFFAT	Director	2013-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN COLIN BARRIE	Director	2016-12-07	2017-08-31
MARIE LOUISE GLANVILLE	Director	2015-06-23	2016-10-18
STEVEN ROBERT HARRISON	Director	2015-05-31	2015-06-22
JOHN MATTHEW HUDSON	Director	2013-06-10	2015-05-31
ANDREW JOHN DAVISON	Director	2013-04-12	2013-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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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
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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
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MUCKLE SECRETARY LIMITED	CARIBBEAN PREMIER LEAGUE (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	2015-02-03	Dissolved 2016-05-17
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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
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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
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MUCKLE SECRETARY LIMITED	DURHAM CITY AFC HOLDINGS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Dissolved 2016-03-01
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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
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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	TYNE LOGISTICS COMPANY LIMITED	Company Secretary	2009-10-09	CURRENT	1990-12-07	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
BENJAMIN MATTHEW CASHIN	EQUITIX ESI CHP 2 LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Liquidation
BENJAMIN MATTHEW CASHIN	GREN WTE (BADDESLEY) LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
BENJAMIN MATTHEW CASHIN	GREN WTE FINANCE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
BENJAMIN MATTHEW CASHIN	GREN WTE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
BENJAMIN MATTHEW CASHIN	GAIA HEAT LIMITED	Director	2016-08-05	CURRENT	2012-01-06	Active
BENJAMIN MATTHEW CASHIN	GAIA HEAT (CRIUS) LIMITED	Director	2016-08-05	CURRENT	2014-07-14	Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN	GAIA HEAT PROJECTS LIMITED	Director	2016-08-05	CURRENT	2011-07-14	Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN	GAIA HEAT (COEUS) LIMITED	Director	2016-08-05	CURRENT	2013-06-12	Active
BENJAMIN MATTHEW CASHIN	GAIA HEAT BIOMASS LIMITED	Director	2016-08-05	CURRENT	2013-06-18	Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN	BALCAS SPV NO.2 LIMITED	Director	2016-06-17	CURRENT	2013-05-15	Active
BENJAMIN MATTHEW CASHIN	EQUITIX ESI CHP (WREXHAM) LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
BENJAMIN MATTHEW CASHIN	IGNIS BIOMASS LIMITED	Director	2016-01-06	CURRENT	2010-12-09	Active
BENJAMIN MATTHEW CASHIN	IGNIS BIOMASS 3 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Active
BENJAMIN MATTHEW CASHIN	IGNIS BIOMASS 4 LIMITED	Director	2016-01-06	CURRENT	2012-08-31	Active
BENJAMIN MATTHEW CASHIN	IGNIS WICK LIMITED	Director	2016-01-06	CURRENT	2010-12-14	Active
BENJAMIN MATTHEW CASHIN	IGNIS BIOMASS 2 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Active
BENJAMIN MATTHEW CASHIN	EQUITIX EEEF BIOMASS 2 LIMITED	Director	2015-11-06	CURRENT	2015-10-23	Active
BENJAMIN MATTHEW CASHIN	GREN CHP FINANCE LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
BENJAMIN MATTHEW CASHIN	GREN CHP (SHEFF) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
BENJAMIN MATTHEW CASHIN	GREN CHP LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
BENJAMIN MATTHEW CASHIN	BOXED ESCO SERVICES LIMITED	Director	2014-11-28	CURRENT	2014-08-15	Active
BENJAMIN MATTHEW CASHIN	GREN RETROFIT LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
BENJAMIN MATTHEW CASHIN	GREN RETROFIT FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
BENJAMIN MATTHEW CASHIN	GREN BIOMASS (NORFOLK) LTD	Director	2014-02-24	CURRENT	2014-01-09	Active
BENJAMIN MATTHEW CASHIN	GG ECO ENERGY LIMITED	Director	2013-07-26	CURRENT	2013-06-07	Active
BENJAMIN MATTHEW CASHIN	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
BENJAMIN MATTHEW CASHIN	ROUNDWOOD ENERGY LIMITED	Director	2013-04-26	CURRENT	2012-12-18	Active
BENJAMIN MATTHEW CASHIN	GREN FINANCE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
BENJAMIN MATTHEW CASHIN	GREN TRUSTEE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
BENJAMIN MATTHEW CASHIN	GREN BIOMASS LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
BENJAMIN MATTHEW CASHIN	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
BENJAMIN MATTHEW CASHIN	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
BENJAMIN MATTHEW CASHIN	EQUITIX ENERGY EFFICIENT GP 1 LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
BENJAMIN MATTHEW CASHIN	BRAELAWN LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
STEVEN ROBERT HARRISON	HOWDON GREEN ENERGY PARK LIMITED	Director	2017-08-31	CURRENT	2016-08-08	Active - Proposal to Strike off
GEOFFREY ALLAN JACKSON	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
GEOFFREY ALLAN JACKSON	COPTEN LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
GEOFFREY ALLAN JACKSON	MENKA LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
GEOFFREY ALLAN JACKSON	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
GEOFFREY ALLAN JACKSON	EQUITIX SOLAR PROJECT HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
GEOFFREY ALLAN JACKSON	EQUITIX WIND 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GEOFFREY ALLAN JACKSON	EQUITIX ORBITAL HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
GEOFFREY ALLAN JACKSON	EQUITIX N HUBCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
GEOFFREY ALLAN JACKSON	EQUITIX HUBCO 4 LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
GEOFFREY ALLAN JACKSON	EQUITIX INFRASTRUCTURE 4 LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
GEOFFREY ALLAN JACKSON	EQUITIX CAPITAL EUROBOND 4 LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
GEOFFREY ALLAN JACKSON	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
GEOFFREY ALLAN JACKSON	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
GEOFFREY ALLAN JACKSON	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
GEOFFREY ALLAN JACKSON	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA INFRASTRUCTURE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA NO.1 LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
GEOFFREY ALLAN JACKSON	EQUITIX MA EPS GP 1 LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
GEOFFREY ALLAN JACKSON	EQUITIX BLUELIGHT 3 LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2015-09-22
GEOFFREY ALLAN JACKSON	EQUITIX HAYABUSA 3 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
GEOFFREY ALLAN JACKSON	EQUITIX CONCESSIONS 3 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active
GEOFFREY ALLAN JACKSON	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
GEOFFREY ALLAN JACKSON	EQUITIX ONSHORE WIND 3 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
GEOFFREY ALLAN JACKSON	EQUITIX HOUSING 3 LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
GEOFFREY ALLAN JACKSON	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
GEOFFREY ALLAN JACKSON	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2013-03-19	CURRENT	2013-03-19	Active
GEOFFREY ALLAN JACKSON	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
GEOFFREY ALLAN JACKSON	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
GEOFFREY ALLAN JACKSON	EQUITIX HOUSING 2 LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
GEOFFREY ALLAN JACKSON	EQUITIX TRANSMISSION 2 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
GEOFFREY ALLAN JACKSON	EQUITIX NO. 3 LTD	Director	2012-08-30	CURRENT	2012-08-30	Active
GEOFFREY ALLAN JACKSON	EQUITIX SW HUBCO LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
GEOFFREY ALLAN JACKSON	EQUITIX HUBCO 3 LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active
GEOFFREY ALLAN JACKSON	EQUITIX EPS GP 3 LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
GEOFFREY ALLAN JACKSON	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
GEOFFREY ALLAN JACKSON	EQUITIX ENERGY EFFICIENT GP 1 LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
GEOFFREY ALLAN JACKSON	EQUITIX BLUELIGHT 2 LTD	Director	2012-05-02	CURRENT	2012-05-02	Active
GEOFFREY ALLAN JACKSON	EQUITIX HEALTHCARE 2 LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
GEOFFREY ALLAN JACKSON	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
GEOFFREY ALLAN JACKSON	EQUITIX NO. 2 LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
GEOFFREY ALLAN JACKSON	EQUITIX EPS GP LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
GEOFFREY ALLAN JACKSON	EQUITIX HIGHWAYS LTD	Director	2010-01-08	CURRENT	2010-01-08	Active
GEOFFREY ALLAN JACKSON	EQUITIX LEISURE LTD	Director	2009-11-09	CURRENT	2009-11-09	Active
GEOFFREY ALLAN JACKSON	EQUITIX MANAGEMENT SERVICES LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active
GEOFFREY ALLAN JACKSON	EQUITIX EDUCATION LIMITED	Director	2008-12-31	CURRENT	2008-07-30	Active
GEOFFREY ALLAN JACKSON	EQUITIX CAPITAL EUROBOND LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active
GEOFFREY ALLAN JACKSON	EQUITIX NO. 1 LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Active
GEOFFREY ALLAN JACKSON	EQUITIX HEALTHCARE LIMITED	Director	2007-12-17	CURRENT	2007-09-17	Active
GEOFFREY ALLAN JACKSON	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2007-07-07	CURRENT	2007-06-07	Active
GEOFFREY ALLAN JACKSON	EQUITIX HOLDINGS LTD	Director	2007-02-12	CURRENT	2006-10-19	Active
GEOFFREY ALLAN JACKSON	EQUITIX LTD	Director	2007-02-12	CURRENT	2006-12-12	Active
GEOFFREY ALLAN JACKSON	EQUITIX FINANCE LTD	Director	2007-02-12	CURRENT	2006-12-12	Active
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 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
ANDREW NOEL MOFFAT	TYNE LOGISTICS COMPANY LIMITED	Director	2007-12-18	CURRENT	1990-12-07	Active

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
2019-12-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-01	DS01	Application to strike the company off the register
2019-09-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HARRISON
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL MOFFAT
2019-02-11	AP01	DIRECTOR APPOINTED MR MARK ANTHONY STONER
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE
2017-08-31	AP01	DIRECTOR APPOINTED STEVEN ROBERT HARRISON
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-21	AP01	DIRECTOR APPOINTED MR DUNCAN COLIN BARRIE
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE GLANVILLE
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-13	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-04	AP01	DIRECTOR APPOINTED MARIE LOUISE GLANVILLE
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HARRISON
2015-05-31	AP01	DIRECTOR APPOINTED MR STEVEN ROBERT HARRISON
2015-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW HUDSON
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-22	AR01	12/04/15 FULL LIST
2014-09-09	AA	31/12/13 TOTAL EXEMPTION FULL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-23	AR01	12/04/14 FULL LIST
2014-04-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-23	AD02	SAIL ADDRESS CREATED
2013-06-25	AP01	DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2013-06-20	AP01	DIRECTOR APPOINTED MR GEOFFREY ALLAN JACKSON
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2013-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19	RES13	12/06/2013
2013-06-19	AA01	CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-19	SH01	12/06/13 STATEMENT OF CAPITAL GBP 2000.00
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-06-18	AP01	DIRECTOR APPOINTED DR JOHN MATTHEW HUDSON
2013-06-18	AP01	DIRECTOR APPOINTED ANDREW NOEL MOFFAT
2013-05-30	RES15	CHANGE OF NAME 29/05/2013
2013-05-30	CERTNM	COMPANY NAME CHANGED TIMEC 1411 LIMITED CERTIFICATE ISSUED ON 30/05/13
2013-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

Licences & Regulatory approval

We could not find any licences issued to PORT OF TYNE WOOD PELLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PORT OF TYNE WOOD PELLET LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PORT OF TYNE WOOD PELLET LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities

Intangible Assets

Patents

We have not found any records of PORT OF TYNE WOOD PELLET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORT OF TYNE WOOD PELLET LIMITED

Trademarks

We have not found any records of PORT OF TYNE WOOD PELLET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORT OF TYNE WOOD PELLET 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 (52241 - Cargo handling for water transport activities) as PORT OF TYNE WOOD PELLET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORT OF TYNE WOOD PELLET 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 PORT OF TYNE WOOD PELLET 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 PORT OF TYNE WOOD PELLET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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