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Port Of Tyne Logistics Limited

07016168

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Maritime House, Tyne Dock, South Shields, NE34 9PT
Incorporated 11/09/2009

Compliance

Last accounts

31/12/2022

dormant

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 26/02/2024

Due 12/03/2025

Overdue

Industry

99999
Dormant company

Officers

Mr Mark Anthony Stoner

director · Since 12/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Matthew Henry Beeton

director · Since 07/01/2019

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mark Anthony Stoner

director · Since 12/10/2018

British · United Kingdom · Age 57

Matthew Henry Beeton

director · Since 07/01/2019

British · United Kingdom · Age 54

Former

London Law Services Limited

corporate director · Resigned 11/09/2009

London Law Secretarial Limited

corporate secretary · Resigned 11/09/2009

John Jeremy Arthur Cowdry

director · Resigned 11/09/2009

Ian Gibson

director · Resigned 30/09/2016

Andrew Noel Moffat

director · Resigned 12/10/2018

Steven Robert Harrison

director · Resigned 15/04/2019

Melvin Gordon Brockhouse

director · Resigned 17/09/2021

Muckle Secretary Limited

corporate secretary · Resigned 12/06/2025

Persons with Significant Control

Port Of Tyne Authority

Significant control

Port Of Tyne Authority, Tyne Dock, South Shields, NE34 9PT

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active - Proposal to Strike off

typeltd
2026-06-10

Private Limited Company

address line1Maritime House
2026-06-10

MARITIME HOUSE

post townSouth Shields
2026-06-10

SOUTH SHIELDS

officer appointedBEETON, Matthew Henry
2026-06-10
officer appointedSTONER, Mark Anthony
2026-06-10