North East Ports Limited (02585860)

Company details

C/o Port Of Tyne Authority
Maritime House
Tyne Dock South Shields
Tyne & Wear
Ne34 9pt

99999 · Dormant Company

Beeton, Matthew Henry · Director appointed 2019-01-07
Stoner, Mark Anthony · Director appointed 2018-10-12
Muckle Secretary Limited · Corporate Secretary appointed 2009-10-09
Brockhouse, Melvin Gordon · Director appointed 2020-02-04 resigned 2021-09-17
Harrison, Steven Robert · Director appointed 2018-10-12 resigned 2019-04-15
Moffat, Andrew Noel · Director appointed 2008-11-01 resigned 2018-10-12
Denton-Hawkes, Melissa Mary · Secretary appointed 1991-02-26 resigned 2009-10-09
Wilson, Keith · Director appointed 2003-11-01 resigned 2008-08-03
Keates, David Edward John · Director appointed 2003-01-01 resigned 2003-07-14
Clifford, David · Director appointed 1996-02-26 resigned 2002-12-31
Fairley, Alan Reed · Director appointed 1991-02-26 resigned 1996-02-26

Port Of Tyne Authority Active

Legal Person Psc · notified 2016-04-06

Significant influence or control

2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-13 Director details changed CH01 Officers
2025-10-24 Dormant accounts (paper) AA Accounts
2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-24 Dormant accounts (paper) AA Accounts
2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-27 Dormant accounts (paper) AA Accounts
2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-15 Dormant accounts (paper) AA Accounts
2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-21 Termination director company with name termination date TM01 Officers
2021-07-07 Dormant accounts (paper) AA Accounts
2021-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2020-07-03 Dormant accounts (paper) AA Accounts
2020-03-13 Confirmation statement (no updates) CS01 Confirmation statement